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ACCREDITED COUNTER FRAUD SPECIALIST (ACFS)
23/01/2018 @ 08:00 - 17:00
The Accredited Counter Fraud Specialist (ACFS) qualification is a UK qualification from Portsmouth University which teaches a practical foundation course in fraud prevention.
The qualification comprises four academic modules which are delivered with a blend of distance learning, web based exam and class based learning. Each module is delivered in class over 4 days (16 Total) over 12 months. Successful completion of all four modules leads to the ACFS professional qualification and the award of 40 academic credits which can contribute towards obtaining a higher education Diploma and the Advanced Level Certified Counter Fraud Specialist (CCFS) professional qualification. This, in turn, can lead to Degree and Masters level qualifications
Delivered over four modules of 4 days each this qualification will teach the fundamentals of fraud investigation and prevention. Modules cover: 1. Criminal Procedures and Investigations 2. Intelligence Analysis 3. Investigative Interview Techniques 4. Statement Writing Case Paper Preparation and Court Skills
Who Should Attend
• Fraud Investigators • Fraud Managers • Risk Managers • Internal Auditors • Insurance Officers • Professional Standards staff • Human Resources personnel • Senior finance staff • Compliance Officers
- See Attached documents under Course Media
CLICK HERE for Full Details : http://www.focustraining.co.uk/home/course/Accredited-Counter-Fraud-Specialist-(ACFS)