Fraud Training Courses. Accredited Counter Fraud Specialist ACFS

Accredited Counter Fraud Specialist (ACFS) Dates 2017-8

 

Focus Training Celebrating 20 years of service.

 

The ACFS qualification is the standard for many organisations.  You can choose to take the full qualification or select the module/s you need to enhance your skill set.

 

The following course timetable outlines open courses for 2017-8 will run in the UK.

 

Open courses are intended for individuals from any background, no prior experience is required.

 

All modules are prices at £550 + VAT and accommodation.

 

Accredited Counter Fraud Specialist (ACFS)

 

Description

Date

 

Module 3

 

 

Investigative Interview.

Learn to plan, prepare and conduct an investigative interview.

 

27-30 June 2017

 

Module 4

 

Report Writing and Court Skills.

Best practice report compilation.  Prepare evidential reports and experience delivery of evidence at Discipline hearing tribunal or Court.

 

17-20 October 2017

 

Module 1

 

Law and Procedure.

UK law and procedure in relation to Fraud and Criminal Conduct.

 

23-26 January 2018

 

Module 2

 

Criminal Procedures and Investigation.  Fraud Analysis.

Explore the law on covert investigation and practice the skills of fraud analysis using charting techniques and hypothesis development.

 

24-27 April 2018

 

Module 3

 

Investigative Interview.

Learn to plan, prepare and conduct an investigative interview.

 

19-22 June 2018

 

Module 4

 

Report Writing and Court Skills.

Best practice report compilation.  Prepare evidential reports and experience delivery of evidence at Discipline hearing tribunal or Court.

 

23-26 October 2018

 

Booking from at http://www.focustraining.co.uk/home/course/Accredited-Counter-Fraud-Specialist-(ACFS)

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