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Professional Certificates

Professional Certificates

SFJ Awards Level 4 Professional Certificate in Fraud Prevention (Ofqual regulated)

Watch an interactive video session with the tutor and listen to common Q&As about this course

This all-encompassing, highly practical course enables learners to understand and assess the risk of fraud facing their organisation, and develop, implement and communicate prevention strategies, including the effective fraud prevention campaigns and the harnessing of technology. 

You’ll explore the nature of fraud and what motivates people to commit it, and learn a range of fraud indicators and how to identify them. You’ll delve into the role of technology, and how it can both enable fraud as well as be a defence against it. You’ll study the principles of fraud prevention, looking at the ways organisations can deter fraud through fraud risk management and counter fraud policies, and you’ll design and implement your own fraud prevention programme. You’ll also look at how to protect individuals through the delivery of fraud prevention advice and support, and learn how to plan your own successful fraud prevention campaign.

Starting 7 December 2020

Cifas members : £1,776 Non members: £1,869

 

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SFJ Awards Level 4 Professional Certificate in Fraud Investigation (Ofqual regulated)

Watch an interactive video session with the tutor and listen to common Q&As about this course

This comprehensive course covers all the key components of investigative practice, from the elementary to the complex. From understanding key legislation and gathering intelligence, to interviewing witnesses and closing a case – this is essential learning for those working in fraud investigations.

You’ll gain a thorough understanding of the role and responsibilities of being a fraud investigator including conducting ethical, proportionate and fair investigations. You’ll explore the fraud types and theories that helpyou understand why people are motivated to commitfraud, and review the key legislation that underpinsfraud investigations. You’ll understand how to identify and use intelligence, work with partner agencies, and plan a corporate fraud investigation. Finally, you’ll learn how to report on an investigation’s findings to support disciplinary or judicial proceedings.

Starting 1 December 2020

Cifas members: £1,995 Non members: £2,100

 

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What do I gain as a Cifas member?