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. |