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Postgraduate Certificate in Fraud and Financial Crime

Postgraduate Certificate in Fraud and Financial Crime

Financial crime has become increasingly complex, with criminals using sophisticated methods to undertake and conceal their crimes. This course could help equip you with, or further develop, the skills needed to tackle this illegal activity. The modules offered should provide a fundamental understan...

Professional Certificate in Fraud Investigation

Professional Certificate in Fraud Investigation

This certified course teaches the key components of investigative practice, from the elementary to the complex. From understanding key legislation and gathering intelligence, to interviewing witnesses and closing a case, it is essential learning for those working in, or aspiring to work in, fraud in...

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...

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...

Cifas Digital Fraud Practitioner

Cifas Digital Fraud Practitioner

Gain a comprehensive understanding of the cyber threats faced by an organisation exploring how the risks are manifested on digital technology platforms and how best to respond to and prevent them. Certified by SFJ Awards, an independent national awrding body, the course will cover the main risk are...

Cifas Insider Fraud Specialist Programme

Cifas Insider Fraud Specialist Programme

Become certified as a Cifas Insider Fraud Specialist. The insider fraud threat is an ever growing menace, and preventing and detecting internal fraud is critical to business success - and survival. This course, certified by SFJ Awards, will give you the knowledge and expertise to protect your organi...

Cifas Investigative Interviewing Specialist Programme

Cifas Investigative Interviewing Specialist Programme

Become certified as a Cifas Investigative Interviewing Specialist. Investigative interviewing is a critical skill and this certified course provides an in-depth and comprehensive overview of how to undertake an effective interview.

Internet and Open Source Investigations (Advanced)

Internet and Open Source Investigations (Advanced)

Our Internet and Open Source Investigations (Advanced) course builds on the basic-to-moderate knowledge of the Internet and Open Source Investigations (Foundation) course. You’ll develop advanced expertise in the tools and processes used to explore, identify, retrieve and analyse the vast amount of...

Developing Counter Fraud Strategies

Developing Counter Fraud Strategies

This two day course gives you the founding understanding, knowledge and skills to develop and implement an effective and comprehensive counter fraud strategy.

Digital Document Fraud (Classroom)

Digital Document Fraud (Classroom)

Digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud. The Digital Document Fraud (Classroom) course will help you mitigate these risks by teaching ways to detect tampering with documents and emails.

Digital Document Fraud (e-learning)

Digital Document Fraud (e-learning)

Digital documents are much more easily tampered with, copied or faked than hard copies – creating a greater risk of fraud. The Digital Document Fraud (e-learning) course will help you mitigate these risks by teaching ways to detect tampering with documents and emails. Entirely online, you’ll be able...

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

A number of high profile investigations have failed due to poor understanding of how to disclose materials under the Criminal Procedures and Investigations Act (CPIA) 1996. This course will ensure your investigations don't fall at the courtroom door by gaining an essential and thorough understanding...

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. 

Identity Document Fraud

Identity Document Fraud

Our Identity Document Fraud Training will improve your knowledge about identity fraud and how it is committed. You’ll enhance your ability to identify fraudulent documents and learn how to recognise security features in common documents on our one-day course.

Internet and Open Source Investigations (Foundation)

Internet and Open Source Investigations (Foundation)

Our Internet and Open Source Investigations course teaches you how to use the Internet more effectively for research and investigation. You will build on your investigative skills, gaining more knowledge about the Internet and World Wide Web, Internet jargon, current technologies and how to identify...

Investigating Money Laundering

Investigating Money Laundering

Money laundering is a global threat, and the development of cybercrime and virtual currencies has only increased the capabilities of the criminals who run these illegal operations. This course will provide you with background and insight into the world of money laundering that will give you the skil...

Procurement Fraud: Risk, Control and Response

Procurement Fraud: Risk, Control and Response

From kick backs and 'quid pro quos' to fictitious suppliers, procurement fraud is a threat to stakeholder trust, company reputation and organisational finances - so prevention and detection is crucial before it takes hold. This course gives you the tools and knowledge to combat the threat.

Responding to the Insider Threat: An Immersive Course

Responding to the Insider Threat: An Immersive Course

***Please note that the course on 27 May is now full*** A brand new course that enables learners to experience and respond to an insider threat incident in real time. Combining the expertise of Cifas Fraud and Cyber Academy with Cognitas' new and innovative immersive platform, this unique training...

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...