Accredited Counter Fraud Specialist

Overview

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ACFS - Accredited Counter Fraud Specialist (Northumbria University/Counter Fraud Professional Awarding Body Accredited Level 4)

This course is open to UK, EU and international individuals working in the field of fraud prevention and investigation, or looking to develop a career in the area. No prior entry requirements.

The Accredited Counter Fraud Specialist (ACFS) learning programme will equip you, the counter fraud professional, with the skills and understanding to effectively prevent, detect and investigate fraud. The Academy has been approved to deliver the ACFS and teaches a unique module Understanding Fraud and Fraudsters. The programme itself is accredited by the Counter Fraud Professional Awards Board (CFPAB) and has been approved by Northumbria University.
This course contains assignments, practical exercises and learners are assessed throughout the course.

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.

The main aim of the ACFS qualification is to provide public sector practitioners the knowledge and skills required to manage fraud effectively. From the introduction of creating an anti-fraud culture within an organisation, through the full cycle of a professional and ethical fraud investigation to reporting.

• Learners will identify the roles and responsibilities of a counter fraud specialist.
• Understand of fraud and fraudsters, the common types of fraud, fraud indicators and the theories that explain the motivation for the fraudster (unique to our course and taken from the Professional Certificate in Fraud Prevention). Recognise the importance of having an effective counter fraud culture and be able to design counter fraud strategies to protect an organisation from the threat of fraud.
• Understanding of the criminal legislation relevant to fraud and associated offending. Understand the generic legislation that underpins investigations. Understand the relevant legislation and procedures that impact on both the civil and criminal investigative process.
• Recognise the intelligence gathering requirements, plan and undertake a fraud investigation in line with legislation and best practice.
• Analyse the requirements to produce a comprehensive case report and prepare a prosecution file. Understand court, civil and disciplinary hearings in England and Wales and identify the requirements to prepare and give evidence.

This course contains assessments and observed practical exercises across the modules. Total estimated time to complete is c240 hours split between the 16 full tutor led days online teaching and independent study to complete any pre/post unit reading and assignments.

Successful completion of this course requires access an external online assessment. The online assessment platform may not be accessible from Civil Service department IT due to security restrictions. If you have any questions or believe you may be impacted by these restrictions, please contact support@governmentcampus.co.uk.