CIPFA International Certificate in Financial Crime Investigation 02 2020
CIPFA International Certificate in Financial Crime Investigation 02 2020
CIPFA International Certificate in Financial Crime Investigation 02 2020
financial crime
investigation
CIPFA COUNTER
FRAUD CENTRE
about the
course
The United Nations estimates that every year globally, Why study this qualification?
$3.6 trillion is paid in bribes or acquired by other corrupt
This programme will equip you with the knowledge and skills
means. This is equivalent to more than 5% of the global
required to lead and manage financial crime investigations
GDP. CIPFA is proud to be at the forefront of tackling fraud,
in anticipation of legal or other similar proceedings. It
financial crime and corruption, both in the UK and abroad.
provides in-depth knowledge of internationally recognised
We have taken the lead on the national counter fraud and financial crime typologies and teaches the practicalities of
anti-corruption strategy for local government, ‘Fighting how to investigate allegations and incidents of this nature,
Fraud and Corruption Locally’ and are named in the UK from first notification through to the reporting of findings.
Government’s Anti-Corruption plan as having a key role to
The intermediate key-investigative steps of planning,
play in combatting corruption in the UK and overseas.
identifying and gathering evidence, witness and suspect
Across the globe, CIPFA has trained and advised auditors, management and investigative interviewing are also covered
inspectors, investigators and senior managers through in detail.
our anti-fraud and corruption training programmes and
Conceptual frameworks within which financial crime
consultancy service. Drawing on this experience, we have
investigations can be managed and the application of best
created one of the world’s leading certified financial crime
practice standards are also explored.
investigation training programmes, the CIPFA International
Certificate in Financial Crime Investigation. The programme is taught by qualified anti-financial crime
practitioners from the CIPFA Counter Fraud Centre; all of
Who is the course aimed at? whom have extensive experience of investigating financial
crime cases.
The programme is a formal qualification designed for those
who wish to increase their knowledge and competency The principles and concepts taught are grounded in good
in the professional investigation of financial crime. For practice gained from real-life experience and research from
the purpose of the course, financial crime encompasses: across the globe, making this programme truly international
fraud and embezzlement, bribery and corruption, asset in both scope and application.
misappropriation and money laundering.
To find out more and apply, click on ‘Other professionals’ at: This is especially cost-effective for organisations
www.cipfa.org/join interested in training a number of individuals or
whole teams.
For information about subscribing, visit: For full details visit: www.cipfa.org/cpd
www.cipfa.org/subscribeandsave
This course
carries
91
CPD hours
Registered office:
77 Mansell Street, London E1 8AN
T: +44 (0)20 7543 5600 F: +44 (0)20 7543 5700
www.cipfa.org
The Chartered Institute of Public Finance and Accountancy.
Registered with the Charity Commissioners of England and Wales No 231060
02/2020