CIFAS offers a range of fraud related training courses suitable for companies and organisations of any size. 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 London and include refreshments and a buffet lunch. CIFAS can deliver all of the following courses in-house at your premises, which is a cost effective solution for those with a training need for a number delegates.
Courses available:
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| An onsite course designed to educate employees with basic fraud awareness and in doing so help protect their organisation and the individual employee from the twin risks of financial and reputational loss. Find out more |
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| Designed to help participants identify fraudulent documents and improve their awareness of identity fraud. Find out more |
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Designed to help participants identify and prevent different types of application fraud. Find out more
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Learn how intelligence gathering works, and how you can develop these ideas into an action plan for collecting and assessing fraud intelligence. Find out more
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This course is designed to help participants to recognise and counteract deception. Find out more
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Please contact training@cifas.org.uk for more details or if you have any questions.
