Professional Certificates

Accredited Counter Fraud Specialist (ACFS)

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 effectively prevent, detect and investigate fraud. The Cifas Fraud and Cyber Academy has been approved to deliver the ACFS and teaches a unique module Under...

Professional Certificate in Counter Bribery and Corruption

Professional Certificate in Counter Bribery and Corruption

The SFJ Awards Level 4 Professional Certificate in Counter Bribery and Corruption is designed to help you manage bribery risks and respond when bribery is detected in any form - from initial investigation, through to response and action.  The course has been developed in collaboration with Cifas an...

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...