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 effect...
Qualifications and Courses through the Cifas Fraud and Cyber Academy
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.
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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...
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, imp...
Professional Certificate in Counter Bribery and Corruption
The Professional Certificate in Counter Bribery and Corruption is designed to help you and you organisation manage bribery risks and respond wh...
Failure to Prevent Fraud Masterclass
Join Cifas and legal experts from Eversheds Sutherland’s Corporate Crime and Investigations team, who have been tracking the progress of the new...
Cifas Counter Fraud Manager Programme
Achieve accreditation as a Cifas Counter Fraud Manager. Fraud investigations require proficient and skilled oversight by managers and supervisors to s...
Internal Fraud Strategy Essentials
Internal fraud is a threat to every organisation. A rogue employee can cause significant damage, with financial, reputational, and legal consequences...
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...
Using Information Security to fight the insider threat
InfoSec not only helps protect your organisation by detecting any wrongdoing by insiders with the help of call logs, CCTV, data loss prevention and se...