The Accredited Counter Fraud Specialist Handbook

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9781118798805: The Accredited Counter Fraud Specialist Handbook
Vom Verlag:

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.

Vom Verlag:

"The Accredited Counter Fraud Specialist Handbook" is the first publication that offers an in-depth, step-by-step guide to fraud investigation in England and Wales, focusing on each individual stage of the investigative process. The reader will have access to all of the knowledge required for successful completion of the ACFS qualification; they will also be able to develop an awareness of the key skills required to undertake efficient, legally compliant and professional investigations.The book acts as a handbook to both recently appointed and experienced Counter Fraud Specialists and as a core text for the ACFS professional qualification. The book will contain a guide to all the key components of a fraud investigation and incorporate as a minimum, coverage of all the mandatory core subjects contained within the ACFS course, including: The emergence of the Counter Fraud SpecialistFraud related legislation (including Fraud Act, Bribery Act, Theft Acts)Investigation related legislation (Including Human Rights Act, Criminal Procedures and Investigations Act and Regulation of Investigatory Powers Act)Intelligence gatheringPreparing and taking statementsRules of evidenceInvestigative InterviewingSurveillancePreparing a prosecution fileCourtroom proceduresThe book also contains a Directory of Useful Information for the Counter Fraud Specialist, containing the details of relevant organisations, legislation, codes of practice, model forms, etc.

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