Accredited Counter Fraud Specialist (ACFS)
The aim of the Peter Darby Associates Accredited Counter Fraud Technician course is to provide a specialist training package which, on successful completion, will allow students with an investigatory role at the technician level to carry out their duties in an informed and professional manner.
As our interactions with companies shifts online, it’s becoming increasingly common for requests of digital identification to ascertain the true identity of the customer. Unfortunately, digital documents are much more easily tampered with, copied or faked than hard copies. The Digital Document Fraud course teaches ways to detect this and involves both a theory and a practical element, a final knowledge check, and a written assessment with individual feedback. NB Also available as an in class course.
Dark Nets such as Tor are parts of the internet which are closed off from the usual ‘surface web’ we use every day – they require special software to access, and can’t be searched as we usually would. They afford almost complete anonymity to users which make them very attractive to fraudsters.
Located in Dartmouth, Devon in the UK, PDA provide training both nationally and internationally.
For further information on any of our products and services please contact either Peter or Malcolm, between the hours of 8am to 8pm: