by admin | Last Updated: Jun 17, 2026 | Accredited Counter Fraud Specialist (ACFS), Testimonials
Cross Examination – “Again, I really enjoyed this session. It was extremely helpful and effectively brought together the key aspects of the investigation process and interviewing under caution, while also highlighting areas for improvement. I have taken the feedback...
by admin | Last Updated: Jun 17, 2026 | Accredited Counter Fraud Specialist (ACFS), Testimonials
IUC – “I really enjoyed the session. Although interviewing under caution is not currently part of my job role, I am keen to develop in this area and progress in the future. As someone without a background in fraud, I found the role‑play exercises particularly helpful...
by admin | Last Updated: Jun 17, 2026 | Accredited Counter Fraud Specialist (ACFS), Testimonials
The course has been – “I would like to extend my thanks to Malcolm and Andy for their excellent teaching throughout the programme. It was a very positive experience, and I found them both to be supportive, approachable, and always open to questions, which really...
by admin | Last Updated: Jun 17, 2026 | Accredited Counter Fraud Specialist (ACFS), Testimonials
Cross Examination – “The cross-examination exercise was very helpful in providing a realistic, practical simulation. I did find it slightly challenging to complete this over Zoom, and I think it would have been even more beneficial to carry out the exercise in person,...
by admin | Last Updated: Jun 17, 2026 | Accredited Counter Fraud Specialist (ACFS), Testimonials
IUC – “The exercise was very helpful and provided excellent practice for a real-life scenario. The time allocated for preparation in person was sufficient, particularly having the afternoon beforehand to prepare an interview plan. This ensured that the interview under...
by admin | Last Updated: May 14, 2026 | disclosure, Testimonials
“I found the Disclosure – Getting it Right course both informative and engaging. The content was well-structured, and I learned a great deal throughout. The trainer Malc delivered the material with clarity and enthusiasm, providing high quality teaching that made the...
