by Martin Tunley (Author), Andrew Whittaker (Author), Jim Gee (Author), Mark Button (Author)
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.
