We have developed an integrated framework of professional counter-fraud qualifications and training unique to the private sector. Our award winning programme leads the way in ensuring organisations fulfil their legal, regulatory and moral obligations in combating economic crime.
We offer a range of practical courses, leading to a professional qualification that is accredited by Teesside University and the Counter Fraud Professional Accreditation Board. These deliver both the technical knowledge and the skills required to plan, manage and audit a successful investigation.
Corporate fraud investigator
This module is for corporate sector investigators responsible for undertaking fraud investigations, both internally and for external clients.
It will develop participants’ legal expertise and skills and enable them to navigate the legal and regulatory framework surrounding fraud in the corporate sector.
Insurance fraud technician
Aimed at individuals involved in the investigation of potentially fraudulent claims, this certificate covers the technical and practical aspects of insurance fraud investigation. It encompasses both civil and criminal law and has been developed in conjunction with the Centre for Fraud and Financial Crime of the University of Teesside.
The course is suitable for those involved in both field and desk-top investigations.
Credit fraud technician
The credit fraud technician certificate has been developed for employees involved in the desk-top investigation of potentially fraudulent credit/plastic card transactions. It has been developed in conjunction with the Centre for Fraud and Financial Crime of the University of Teesside and covers the technical and practical aspects of plastic fraud investigation.
Fraud awareness training
The first link in fraud training is our Fraud Awareness Programme that is designed for front-line operational staff who are not dedicated counter-fraud personnel but may encounter suspected fraud while performing their roles. This is tailored to meet the needs of staff working in an insurance claims environment where the effective detection of fraudulent claims competes with the pressures of delivering first class customer service.
For more details email John Freeman or telephone 07860 895156.