The Failure To Prevent Fraud Offence – Public Sector Scope and Best Practice Measures
Under the government's Economic Crime and Corporate Transparency Act, which includes the Failure to Prevent Fraud offence, organisations that fail to...
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.
Under the government's Economic Crime and Corporate Transparency Act, which includes the Failure to Prevent Fraud offence, organisations that fail to...
This masterclass will provide delegates with an insight into recent legislation and look forward to new legislation, changes to the regulatory landsca...
The Procurement Act 2023 is bringing major changes to the regulations that govern UK procurement. All regulations surrounding the governance of...
The Accredited Counter Fraud Specialist learning programme will equip you, the counter fraud professional, with the skills and understanding to effect...
This certified course teaches the key components of investigative practice, from the elementary to the complex. From understanding key legislation and...
This all-encompassing, highly practical course enables learners to understand and assess the risk of fraud facing their organisation, and develop, imp...
The Accredited Counter Fraud Technician (ACFTech) is designed to develop counter fraud support personnel, such as technicians or analysts, and for any...
The Professional Certificate in Counter Bribery and Corruption is designed to help you and your organisation manage bribery risks and respond w...
Become certified as a Cifas Insider Fraud Specialist. The insider fraud threat is an ever growing menace, and preventing and detecting internal fraud...