Accredited Counter Fraud Technician (ACFTech)

5 Day Programme

Businessman hand pointing at business document during discussion at meeting. Business analysis meeting training team.
ACFTech training programme provides an introduction to counter fraud skills and techniques following the core syllabus set by the Counter Fraud Professional Accreditation Board (CFPAB) and approved by Northumbria University.

Topics covered

  • Overview of the civil and criminal justice systems
  • Understanding relevant legislation and case law
  • The Criminal Procedure and Investigations Act and disclosure
  • Case management
  • The Police and Criminal Evidence Act
  • Investigative and interviewing techniques and report writing
  • Stakeholder and collaborative working
  • The Court system in England and Wales

About the course

Our ACFTech programme is accredited by Northumbria University and designed with the aim of providing core skills and techniques for those embarking on a career in the counter fraud arena. Suitable for those in roles such as analysts and investigators conducting non- complex investigations or supporting in more serious cases, it would enable progress into the Accredited Counter Fraud Specialist course (ACFS).

The five day course has pre-course reading requirements, in-course knowledge testing and a 2 hour post-course evaluation test.

The course will be led by trainer discussions for group exercises, utilising case studies and worked examples.


The course is offered both online and at our offices in Northfleet, over 5 consecutive days. Click below to book your place. 

Price 

£1,100 + Vat

Upcoming dates

Programme details

  • Five day programme
  • 09:00 - 16:30
  • Live online delivery
  • Accredited by Northumbria University

Who is it for?

The training programme is designed for those embarking on a career in the counter fraud arena such as analysts and investigators conducting non-complex investigations or supporting more serious cases.

 

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Certification

The programme is accredited by the Counter Fraud Professional Accreditation Board (CFPAB) and approved by Northumbria University.

Find out more

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