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Accredited Counter Fraud Specialist (ACFS)
Accredited Counter Fraud Technician (ACFTech)
Continuing Professional Development (CPD)
Anti Money Laundering (AML)
Bribery and Corruption – Understanding the Problem
Disclosure – Getting it Right
Introduction to Managing Fraud Risk
Managing the Active Defence
Planning an Interview Under Caution (IUC)
Understanding Procurement Fraud
Witness Interviews and Statements
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Artificial Intelligence in Fraud
Digital Document Fraud (DDF)
Digital Safety and Security (DS&S)
Open Source Intelligence (OSINT)
Counter Fraud Strategy
Fraud Loss Measurement (FLM)
Fraud Prevention, Detection and Investigation
Procurement Fraud (A Comprehensive Strategy)
Investigative Interviewing
Investigative Interviewing
Investigative Interviewing (Enhanced)
Investigative Interviewing under Caution
Legislation, Evidence and Investigative Interviewing
Witness Interviewing
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