News from the CFPAB Trustees

by admin | Last Updated: Jun 20, 2024 | News, Uncategorized

It is just a little over a year now that the Counter Fraud Professional Awards Board (CFPAB) achieved charity status. The Trustees have continued their work to promote professional standards in countering fraud and we now have swelled the ranks of the Trustees to five...

The Approach to Countering Fraud – Lets Start by Changing the Language

by admin | Last Updated: Mar 31, 2022 | News, Uncategorized

I think the whole approach we take to countering fraud and the culture around it needs to change. There is a lot of great work going on from dedicated and professional people like you who work in the counter fraud environment, however fraud is at epidemic levels and...

Fraud on the Dark Web – November 2021

by admin | Last Updated: Nov 10, 2021 | Fraud on the Dark Web, News, Uncategorized

Following the release of our last Dark Web report earlier this year, there have been some significant changes in the Dark Web landscape. The main change has been the closure of White House Market (WHM) (the largest Dark Web market) as well as the exit scam of a number...

Digital Document Forensics

by admin | Last Updated: Jun 21, 2021 | News, Uncategorized

What is Digital Document Forensics? Digital Document Forensics (DDF) is the practice of analysing digital images or photos, files and documents for information that has been hidden or manipulated. Why is DDF important? Digital Document Forensics is an important part...

Accredited Counter Fraud Specialist Course (ACFS – Module Four) T.Street

by admin | Last Updated: Jun 20, 2018 | Uncategorized

“Thoroughly enjoyed Module 4. I came with nerves but the practical exercise with the barrister is very realistic in a safe environment and very good practice and I enjoyed the experience. I have thoroughly enjoyed this course, Pete’s expertise and assistance has been...

Hello world!

by admin | Last Updated: May 10, 2016 | Uncategorized

Welcome to WordPress. This is your first post. Edit or delete it, then start writing!