Supervisors who manage fraud investigation teams and make investigative strategic decisions in the public sector.

Delegates should hold the ACFS award or PIP Level 2 accreditation (or equivalent).

• The role and responsibilities of the manager, building operational learning into management of fraud investigations and decision making and investigative strategy development using the Fraud Investigation Model (FIM)
• The role of Action Fraud and the National Fraud Intelligence Bureau, the current fraud landscape, the national picture of investigation and trends in economic crime
• The operational risks that may arise when investigating serious and complex fraud cases and how to mitigate them
• The benefits of working with other agencies and advisory groups when managing investigations
• Lessons learned from significant investigations, the judicial review process and the manager’s responsibilities with regards to procedural challenges.
• Assessment of a case study throughout the programme from instigation to conclusion using end game strategies

1. Five-day trainer-led course

2. Completion of a key decision log and a decision-making exercise.

Assessment of a formal knowledge check, completion of a key decision log and a decision-making exercise

This programme is accredited by the Counter Fraud Professional Accreditation Board and recognised by the University of Northumbria Faculty of Business and Law. A CFPAB certificate is awarded on successful completion.

£1,982