Skills for managers

Cifas Counter Fraud Manager Programme

Cifas Counter Fraud Manager Programme

Become accredited as a Cifas Counter Fraud Manager. Fraud investigations require proficient and skilled oversight by managers and supervisors to succeed. This course teaches you how to create effective investigative strategies, make informed decisions and apply best practice – equipping you to excel...

Fraud Risk Management

Fraud Risk Management

Develop the skills and knowledge to identify, record, assess and act on fraud and economic risks facing your organisation. 

Professional Certificate in Fraud Prevention

Professional Certificate in Fraud Prevention

This all-encompassing, highly practical course enables learners to understand and assess the risk of fraud facing their organisation, and develop, implement and communicate prevention strategies, including the effective fraud prevention campaigns and the harnessing of technology. Fully accredited an...

Masterclass: Tackling Procurement Fraud

Masterclass: Tackling Procurement Fraud

From kickbacks and 'quid pro quos' to false invoicing and bribery, procurement fraud is a threat to every organisation. It doesn't just have severe consequences for finances, but can also be devastating for reputation and morale. Prevention and detection is crucial to stop it taking hold. Join us f...