Economic Crime Academy


The Economic Crime Academy is the UK's pre-eminent supplier of economic crime related skills training.  We provide a wide range of courses covering the economic crime spectrum, in addition to a number of bespoke packages.  

Accredited Counter Fraud Manager Programme

Economic Crime Academy


The Accredited Counter Fraud Manager Programme has been designed to enable the practitioner to develop the necessary skills and knowledge to manage both volume and complex fraud cases. The aim of the course is to activate best practice principles within the minds of the practitioners and it will enable the practitioner to both understand and implement the Fraud Investigation Model. 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. ____________________________________________________________________________________ **Please note courses will only run if sufficient numbers of delegates enrol to ensure the best possible learning experience. _________________________________________________________________________________________ Email: academy@cityoflondon.police.uk to request a booking form.
 


Venue Date Duration Times Spaces RRP Current Price
A City Of London Venue (TBC) 04 Apr 2022 5 Day 09:00-17:00 12 GBP1,857.00 GBP1,857.00
A City Of London Venue (TBC) 23 May 2022 5 Day 09:00-17:00 12 GBP1,857.00 GBP1,857.00





The course is for supervisors who manage fraud investigation teams and make investigative strategic decisions in the public sector. Entry requirements are the ACFS award or PIP Level 2 accreditation (or equivalent).
Assessment - formal knowledge check, completion of a key decision log and a decision-making exercise.
Email: academy@cityoflondon.police.uk to request a booking form.
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