Accredited Counter Fraud Officer and Manager

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  • #21443
    jmembery
    Participant

    Sorry, not a fraud officer myself so dont have access to the Fraud forum.
    Can any of you fraud officers out there tell me what you need to do to become an “accredited” Counter Fraud Officer or Manager?

    Thanks
    Jeff

    #5283
    Anonymous
    Guest

    Jeff

    The training you need to undertake to become an Accredited Counter Fraud Specialist (ACFS), an Acrredited Counter Fraud Officer (ACFO) or and Accredited Counter Fraud Manager (ACFM) is the Professionalism in Security training run by the DWP.

    Have a look at circulars F1/2006 and F1/2007 for more details/who to contact if you want further information.

    #5284
    jmembery
    Participant

    Ahh, thanks for that the penny has now dropped.
    Much appreciated.
    Jeff

    #5285
    seanosul
    Participant

    [quote:53d74b67cb=”nscott”]Jeff

    The training you need to undertake to become an Accredited Counter Fraud Specialist (ACFS), an Acrredited Counter Fraud Officer (ACFO) or and Accredited Counter Fraud Manager (ACFM) is the [b:53d74b67cb]P[/b:53d74b67cb]rofessionalism [b:53d74b67cb]I[/b:53d74b67cb]n [b:53d74b67cb]S[/b:53d74b67cb]ecurity [b:53d74b67cb]T[/b:53d74b67cb]raining run by the DWP.

    Have a look at circulars F1/2006 and F1/2007 for more details/who to contact if you want further information.[/quote:53d74b67cb]

    I do that each weekend!!!

    (PS I know it is PINS – more fun the other way)

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