Accredited Counter Fraud Technician (ACFTech)
The Accredited Counter Fraud Technician (ACFTech) is designed to develop counter fraud support personnel, such as technicians or analysts, and for anyone whose role it is to conduct investigations or provide support to larger, more serious case investigations.
In the UK, CFPAB awards are commonly recognised as a benchmark for the attainment of professional skills and knowledge in the field of counter fraud. Nowadays, employers in both the public and private sectors frequently cite CFPAB awards as a mandatory requirement when advertising counter fraud roles.
Module details
The ACFTech certification provides learners with a comprehensive introduction to counter fraud including prevention, detection, and investigation.
The course also provides a strong foundation of understanding for those who may wish to further their studies and go on to complete the recognised ACFS qualification.
This course includes:
· Key legislation, the civil and criminal justice system and policies relevant to countering fraud
· Report writing, case management and interviewing
· Understand the principles of undertaking an ethical investigation
Entry requirements
The course is open to all but is designed to develop counter fraud support personnel, such as technicians or analysts, and for anyone whose role it is to conduct financial crime investigations or provide support to larger, more serious case investigations. Or for those considering a career in counter fraud.
Schedule & Teaching
Live trainer-led delivery sessions accessed remotely online, in conjunction with a learning management system, Moodle, which allows learners to log in 24/7, from any device.
Duration: 5 days
