CIFAS offers a range of training seminars and workshops suitable for companies and organisations that are not CIFAS Members. The courses on offer are either delivered by members of the CIFAS Training Team or by external consultants who are experts in their subjects.

Courses are held at the CIFAS Offices in central London and typically run from 10.00 – 16.00. Refreshments and a buffet lunch are provided. Training at company premises can be arranged if required.

For further details of any of the following courses, including dates and costs, please contact us online giving your company name, address, contact name and number and we will get back to you.

CIFAS Members should contact the CIFAS Office for full course details.

Courses:

Computer Fraud and Misuse
Whistleblowing
Intelligence and the National Intelligence Model
Fraud - the legal framework
Basic Fraud Prevention Techniques in Application Fraud
Identity Fraud
Organised Fraud & Intelligence Gathering