Accredited Counter Fraud Investigators Programme

Successfully completing our 15 day online ACFIP using MS Teams will give you the skills to investigate fraud and provide you with a recognised certificate – the Accredited Counter Fraud Specialist Award (ACFS). Employers seeking fraud investigators look for the ACFS qualification. No previous fraud or investigation experience is required.

 

Our modular programme allows intervals for you to study and apply your learning. It is cost effective – only £2480 plus VAT (£2960). Our people are all experienced fraud investigators to provide a sound practical approach to your learning. We are a name you can rely on. Over the last 25 years we have provided fraud investigation training to a wide range of clients in both the public and private sectors. We deliver fraud training to the Department for Work and Pensions (DWP) and other UK government departments.

 

Review our fraud investigation syllabus and use the ACFIP booking form to secure a place on our programmes or use our contact form to discuss your needs further.

Our ACFIP is approved by the Counter Fraud Professional Accreditation Board (CFPAB) and by Northumbria University. Completing the 15 day programme and assessments leads to the ACFS award which is worth 40 Level 4 Credits on the National Qualifications Framework. Level 4 is the equivalent of a third of the first year of an undergraduate degree. 

 

We use MS Teams  - it's no passive experience but full of engaging learning activities. You see each other and the trainer and engage in discussions with other learners. Whilst working in virtual rooms you develop a fraud investigation over the 3 weeks culminating in interviewing a suspected person and giving evidence in an online court we set up.

A 15 day programme delivered over three weeks:

Week 1

Module 1 – Investigations and the Law

Module 2 – Commencing an Investigation 

Week 2

Module 3 – Developing an Investigation 

Module 4 – Principles of Surveillance 

Week 3

Module 5 – Investigative Interviewing

Module 6 – Intro to Civil and Criminal Court 

Module 7 – Fraud Prosecution File Preparation

Contact Us

Call  0207 6085124 0207 6085124

Email contact@rna-training.co.uk or use 

Our contact form

To discuss your specific learning requirements call Lilian on 07831 516538

 

Data Protection Policy

Here at RNA Training we take your privacy seriously and will only use your personal information to provide the products and services you have requested from us. This may include providing your personal information to an academic institution or professional body when you successfully achieved a qualification. We will not supply your personal details to any other organisation.

 

 

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