Misuse of Facility Courses
Misuse of facility fraud occurs when legitimate products, services or accounts are exploited for criminal purposes, creating financial, operational and reputational risks for organisations.
Our courses provide practical knowledge and industry-relevant insights into the methods, indicators and emerging trends associated with misuse of facility fraud. Designed for fraud, risk, compliance and investigative professionals, they support the development of key skills in identifying vulnerabilities, detecting suspicious activity, conducting effective investigations and implementing robust controls to protect organisational assets and maintain customer trust.
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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 Understanding Fraud and Fraudsters. The programme itself is accredited by the Counter Fraud Professional Awards Board (CFPAB) and has been approved by Northumbria University.
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Professional Certificate in Fraud InvestigationThis 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 investigations. Relevant to public, private and third sector professionals. Fully certified and Ofqual-recognised.
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Procurement MasterclassThe Procurement Act 2023 is bringing major changes to the regulations that govern UK procurement. All regulations surrounding the governance of procurement in the UK will change. Each year the public sector spends around £300 billion on public procurement. This includes spend on: goods: such as office equipment or hospital beds works: the building and maintenance of roads, schools, and major infrastructure projects services: adult social care, waste management, and technology services
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Insider Fraud EssentialsInsider fraud remains one of the most challenging and damaging risks facing organisations today. Unlike external attacks, insider fraud is perpetrated by individuals who already have authorised access to systems, information, processes, and assets, making it difficult to detect and potentially costly to prevent.
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