Cipfa counter fraud technician
WebMar 6, 2024 · The CIPFA Accredited Counter Fraud Technician (ACFTech) provides you with the necessary practitioner skills and knowledge for the effective end-to-end management of fraud – from upstream activity of prevention and creating an anti-fraud culture to downstream investigation and resolution to the highest evidential standards. WebFeb 15, 2024 · CIPFA is holding a mixture of venue-based and online events as we monitor ongoing developments with COVID-19 and regulations on live gatherings. Due to our constant reviews of format and provision, please refer to each event’s details online for latest information. Support
Cipfa counter fraud technician
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WebThe Cifas Fraud and Cyber Academy has been approved to deliver the ACFS and teaches a unique module Understanding Fraud and Fraudsters. The programme itself is … WebOct 5, 2024 · The CIPFA Accredited Counter Fraud Technician is a comprehensive introductory qualification aimed at those in a position to spot fraud at an early stage in their organisation's operations or who are new to counter fraud or anti-corruption work. The course is accredited by CIPFA and the Counter Fraud Professional Accreditation Board.
WebThe CIPFA Certificate in Fraud Risk Management (CFRM) gives you the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk, control and prevention. It builds on the skills of experienced counter fraud specialists, audit professionals and risk and compliance managers. WebNov 3, 2024 · In response to COVID-19, we have moved all of our scheduled training courses and Network events online, until further notice. We are closely monitoring …
WebCIPFA NED Certificate Certificate in Fraud Risk Management Accredited Counter Fraud Specialist Accredited Counter Fraud Technician View all Short courses Introduction to Fraud Investigations (in-house only) View all E-learning Good governance in the public sector View all Webinars Making Sense of Governance Risk Management WebIf you are a CIPFA Chartered Member, you are required to undertake a minimum of 20 hours of relevant CPD activity each year as part of maintaining your professional competence and to develop skills and knowledge. Find out more about CPD requirements Price Open course: £600 +VAT per delegate E-learning: £395 +VAT per delegate
WebCIPFA Accredited Counter Fraud Technician (ACFTech) 13 to 17 November 2024, Manchester CIPFA Accredited Counter Fraud Technician (ACFTech) in procurement fraud 11 to 14 December 2024, Chester CIPFA Certificate in Anti-Bribery and Corruption Studies (CABCS) 7 to 9 November 2024, Manchester
WebTake your career or your team to new heights with a CIPFA apprenticeship. CIPFA is an approved and established apprenticeship training provider and delivers apprenticeships in accountancy and counter fraud to over 200 employers. Why CIPFA apprenticeships? inchol solutions incWebYour counter fraud career The CIPFA ACFTech is a professional qualification that can lead to further study and career development opportunities. Having completed the … incholinchoilWebDesigned for staff who wish to develop and improve their practical understanding of open book tools and techniques. All CIPFA members receive 10% off the price of this course. Book now New dates will be announced soon. To register your interest, email: [email protected] About the course inchol solutionsWebOur next Counter Fraud Investigator Apprenticeship programme will begin in spring 2024. To start the process or find out more about CIPFA apprenticeships get in touch with our team today: [email protected] About the apprenticeship The apprenticeship takes around two years to complete. incompetent rockWebThe CIPFA Accredited Counter Fraud Technician (ACFTech) provides an understanding of the law relevant to fraud and other acquisitive crime and an explanation of the procedural and evidential framework within which investigations are conducted. It also examines the impact of fraud in the UK and includes an overview of the civil and criminal ... inchol yunWebJun 2, 2024 · The e-learning also focuses on the controls, policies and procedures that public sector organisations should have in place to assist managers in the prevention and detection of fraud. It provides a solid basis leading into the Accredited Counter Fraud Technician course. Learning outcomes. On completing the e-learning, you will understand: incompetent stalker