We would like to say a big congratulations to Amy, one of our recent ACFS students, for successfully conducting her first fraud case with conviction which has been reported on by Liverpool Echo.  Amy shared with us that she managed to prosecute the business owner of...

What is it Open-Source Intelligence? Open-Source Intelligence (also known as OSINT) is intelligence created from publicly available data and information. This is any type of online and offline data that anyone can access, without requiring security clearances or...

A question which we are often asked by students on our counter-fraud courses is where can they find example identity documents to help with account verification/KYC (Know Your Customer). There are a number of websites that have example identity documents to help you...

As fraud investigators, we can sometimes be put in the unfortunate position of starting an investigation with only the name (and maybe a date of birth if we’re lucky!) of a subject of interest. Starting an investigation with limited information can be difficult, and...

We would like to thank all our customers for their continued patience and understanding during what has been a very difficult period for us all. We very quickly heeded Her Majesties Government’s advice and suspended all our training leaving some students halfway...

We would like to thank all our customers for all their help and understanding during this difficult period. As a responsible business we have listened to and taken the advice coming from Her Majesties Government and have postponed all our current classroom training...