Accredited Counter Fraud Technician Course (ACFTech – Developing) – Programme 19

by admin | Last Updated: May 6, 2021 | Accredited Counter Fraud Technician (ACFTech), Testimonials

“Excellent course, very informative and the course content was delivered in a structured and easy to understand way so that people who are new to this were well versed in the subject matter by the end of the course.” “Peter was incredibly supportive and...

Accredited Counter Fraud Specialist Course (ACFS – Module Four) A.Wigley Programme 42

by admin | Last Updated: May 6, 2021 | Accredited Counter Fraud Specialist (ACFS), Testimonials

“The course has been brilliant! Everything we have covered will be of benefit to me as I continue in my Counter Fraud role. I know the role plays do take a lot of organisation, however they are a great way for students to experience the various different court...

Digital Document Fraud, Online Course, G.Read

by admin | Last Updated: May 11, 2021 | Testimonials, testimonials-ddf

“I have learned to not take documents face value and look deeper into documents that have been received by people of interest. Look at the finer detail.  There can be lots of intelligence held in metadata such as geo analysis, image alterations , identity...

Digital Document Fraud, Online Course, A.Asimakopoulou

by admin | Last Updated: May 11, 2021 | Testimonials, testimonials-ddf

“I really enjoyed the training and learnt a lot from it.  It was even better than what I expected.  I found it extremely informative and I am already putting some of the techniques I’ve learned into practice.”

Accredited Counter Fraud Specialist Course (ACFS Module Four), Programme 37, R.Mlynarczyk

by admin | Last Updated: May 6, 2021 | Accredited Counter Fraud Specialist (ACFS), Testimonials

“I very much enjoyed and thought to be insightful the two practical elements; namely the interview under caution and cross-examination by the barrister, Mike Mason. The cross-examination in particular, offered a taste what giving evidence in court would be like in...

Accredited Counter Fraud Specialist Course (ACFS Module Four), Programme 37, C.Bollington

by admin | Last Updated: May 6, 2021 | Accredited Counter Fraud Specialist (ACFS), Testimonials

“I thought the whole ACFS Foundation course was excellent.  This was a great balance between developing technical knowledge and practical exercises.  The trainers were incredibly knowledgeable and supportive.  As a result, I would feel confident...