The most complete, step-by-step guide to the ACFS qualification
The Accredited Counter Fraud Specialist Handbook is the only guide
designed to support all mandatory elements of the ACFS qualification,
in-depth and step-by-step. Written by recognized industry leaders, this
book focuses specifically on the practitioner's role in fraud
investigation in England and Wales, providing complete information about
each stage in the investigative process. Readers gain access to all of
the information needed to successfully complete the ACFS qualification,
and to develop an awareness of the key skills required to undertake
efficient, legally compliant, professional investigations. The book
includes a Directory of Useful Information, featuring legislation, codes
of practice, model forms, and more.
As incidence of fraud continues to rise, many organisations are
recruiting more Counter Fraud Specialists, and mandating Continuous
Professional Development for established CFSs. The Accredited Counter
Fraud Specialist (ACFS) is a recognized qualification in the field, and
is mandatory for investigators in many organisations throughout the
public and private sectors. The Accredited Counter Fraud Specialist
Handbook is a complete guide to the qualification, both for CPD and
first-time qualifiers.
- Gain a deeper understanding of the legislation related to fraud and
investigation
- Learn the surveillance and intelligence gathering techniques that
build a solid case
- Review the rules of evidence and statement taking guidelines
- Follow courtroom procedures and prepare a thorough prosecution file
The professional qualification of ACFS, which is endorsed by the Counter
Fraud Professional Accreditation Board, requires both practical and
written assessments that demonstrate successful knowledge transfer and
understanding of all key concepts of the investigative process. For
anyone tasked with the responsibility of countering fraud, The
Accredited Counter Fraud Specialist Handbook is a comprehensive guide
to the investigative process.
