Accredited Counter Fraud Specialist (ACFS)
The Accredited Counter Fraud Specialist learning programme will equip you, the counter fraud professional, with the skills and understanding to effect...
Cifas Fraud and Cyber Academy provides independently certified and regulated qualifications and specialist courses to deliver the skills and knowledge to combat fraud, cyber and financial crime in all its forms.
Our Professional Certificates and certified courses are independently certified by SFJ Awards. SFJ Awards supports the many organisations - like Cifas - who devise their own high quality learning programmes that are not part of the national Regulated Qualifications Framework (RQF).
In addition, our SFJ Awards Professional Certificates are recognised by the Office of Qualifications and Examinations Regulation (Ofqual), which regulates qualifications, examinations and assessments in England.
We work in partnership with established academic and industry partners who are experts in their field, to offer a range of short and self study courses covering general and specialist skills in cybercrime and fraud investigation and prevention.
Cifas Fraud and Cyber Academy provides learning to professionals and organisations regardless of whether they work for, or are Cifas member organisations. However, Cifas member organisations and their people have additional access to a wide range of data, intelligence and research to support their studies as well as protect their business.
The Accredited Counter Fraud Specialist learning programme will equip you, the counter fraud professional, with the skills and understanding to effect...
The February intake is now fully subscribed, please see additional dates in June and October. This certified course teaches the key components o...
This all-encompassing, highly practical course enables learners to understand and assess the risk of fraud facing their organisation, and develop, imp...
The Professional Certificate in Counter Bribery and Corruption is designed to help you and you organisation manage bribery risks and respond wh...
Become certified as a Cifas Insider Fraud Specialist. The insider fraud threat is an ever growing menace, and preventing and detecting internal fraud...
Become certified as a Cifas Investigative Interviewing Specialist. Investigative interviewing is a critical skill and this certified course provides a...
Gain a comprehensive understanding of the cyber threats faced by an organisation exploring how the risks are manifested on digital technology platform...
Achieve certification as a Cifas Counter Fraud Manager. Fraud investigations require proficient and skilled oversight by managers and supervisors to s...
The Cifas Fraud and Cyber Academy In Practice courses are designed for busy professionals operating across a range of functions and roles who wish to...