Counter fraud

Accredited Counter Fraud Courses

This portfolio of courses is for those working in the counter fraud arena in both the public and private sectors.  Courses are accredited by the Counter Fraud Professional Accreditation Board (CFPAB) who sets the syllabi and oversee the quality and effectiveness of the courses. 

Successful completion of the course means that the delegate can use the post nominal initials ACFS or ACFTech, indicating a qualified and competent counter fraud professional.  For practitioners it recognises their specialist skill set, and for industry it provides assurance that investigators have the required skills and knowledge to investigate appropriately. 

The Economic and Cyber Crime Academy is committed to delivering the best available versions of these qualifications.  We know how important a reliable benchmark for investigators is; so, our training is current and delivered by qualified, experienced and expert practitioners, backed up by stringent quality control procedures and a strong understanding of contemporary best practice.  We use experts from the City of London Police to provide examples of real operations and give their experiences first hand.

Accredited Counter Fraud Technician Programme

The Accredited Counter Fraud Technician Programme is designed to give a solid grounding in the counter fraud world.  Perfect for desktop investigators, claims handlers and individuals who need a strong overview of fraud, this comprehensive five-day course will provide a deep insight into counter fraud activities – chiefly the principles of detection, investigation and deterrence.

Accredited Counter Fraud Specialist Programme

Over the course of four modules, delegates will look at a wide range of topics from establishing their organisation’s counter fraud capability to undertaking an investigation and delivering successful outcomes. The Economic and Cyber Crime Academy ACFS course provides a comprehensive insight into the techniques needed to be an effective specialist investigating fraudulent activity from external sources and within organisations.

Contact us

You can contact us by emailing academy@cityoflondon.police.uk

Always dial 999 in an emergency