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.
We have wide range of Professional Certificates and Programmes covering a variety of practices help you
take your fraud prevention to the next level
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Professional Certificate in Fraud PreventionThis 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 and Ofqual-recognised. View Course Details > |
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Professional Certificate in Counter Bribery and CorruptionThe Professional Certificate in Counter Bribery and Corruption is designed to help you and your organisation manage bribery risks and respond when bribery is detected in any form - from initial investigation, through to response and action. It is essential training, because bribery and corruption can manifest in any business or sector, whether your risk is judged to be low or high. View Course Details > |
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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. View Course Details > |
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Cifas Insider Fraud Specialist ProgrammeBecome 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 organisation and its employees, and the skills to detect the threats across a range of risk areas. View Course Details > |
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Cifas Investigative Interviewing Specialist ProgrammeBecome 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. View Course Details > |
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Cifas Digital Fraud PractitionerGain 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 awarding body, the course will cover the main risk areas experienced by organisations, as well as highlighting key cyber fraud trends. Delivered in an interactive format and drawing on insightful case studies, it is ideal for anyone responsible for responding to digitally enabled fraud and associated threats in the modern digital economy. View Course Details > |
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Cifas Counter Fraud Manager ProgrammeAchieve certification 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 in your management role and achieve successful investigative outcomes. View Course Details > |