The accredited counter fraud specialist handbook - Martin Tunley

The Accredited Counter Fraud Specialist Handbook is theonly guide designed to support all mandatory elements of the ACFSqualification, in-depth and step-by-step. Written by recognizedindustry leaders, this book focuses specifically on thepractitioner's role in fraud investigation in England and Wales,providing complete information about each stage in theinvestigative process. Readers gain access to all of theinformation needed to successfully complete the ACFS qualification,and to develop an awareness of the key skills required to undertakeefficient, legally compliant, professional investigations. The bookincludes a Directory of Useful Information, featuring legislation,codes of practice, model forms, and more.

As incidence of fraud continues to rise, many organisations arerecruiting more Counter Fraud Specialists, and mandating ContinuousProfessional Development for established CFSs. The AccreditedCounter Fraud Specialist (ACFS) is a recognized qualification inthe field, and is mandatory for investigators in many organisationsthroughout the public and private sectors. The AccreditedCounter Fraud Specialist Handbook is a complete guide to thequalification, both for CPD and first-time qualifiers.

• Gain a deeper understanding of the legislation related to fraudand investigation
• Learn the surveillance and intelligence gathering techniquesthat build a solid case
• Review the rules of evidence and statement takingguidelines
• Follow courtroom procedures and prepare a thorough prosecutionfile

The professional qualification of ACFS, which is endorsed by theCounter Fraud Professional Accreditation Board, requires bothpractical and written assessments that demonstrate successfulknowledge transfer and understanding of all key concepts of theinvestigative process. For anyone tasked with the responsibility ofcountering fraud, The Accredited Counter Fraud SpecialistHandbook is a comprehensive guide to the investigativeprocess.