The CIPFA Certificate in Fraud Risk Management (CFRM) gives you the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk, control and prevention.
Fraud is occurring on a colossal scale — preventing it before it occurs has never been more important.
The CIPFA Certificate in Fraud Risk Management (CFRM) gives you the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk, control and prevention.
It builds on the skills of experienced counter fraud specialists, audit professionals and risk and compliance managers. The CFRM is a professional accredited qualification created by experts in fraud risk management.
Delegates achieving both the CFRM and the Accredited Counter Fraud Specialist will be awarded the CIPFA Diploma in Counter Fraud Management.
What will I learn?
On completion of the course, you will be able to:
CIPFA is the only professional accountancy body in the world dedicated exclusively to public finance CIPFA, the Chartered Institute of Public Finance and Accountancy, is the professional body for people in public finance.
Our 14,000 members work throughout the public services, in national audit agencies, in major accountancy firms, and in other bodies where public money needs to be effectively and efficiently managed.
As the world's only professional accountancy body to specialise in public services, CIPFA's portfolio of qualifications are the foundation for a career in public finance.
These include the benchmark professional qualification for public sector accountants as well as a postgraduate diploma for people already working in leadership positions. They are taught by our in-house CIPFA Education and Training Centre, as well as other places of learning around the world.
We champion high performance in public services, translating our experience and insight into clear advice and practical services. They include information and guidance, courses and conferences, property and asset management solutions, consultancy and interim people for a range of public sector clients.
Globally, CIPFA leads the way in public finance by standing up for sound public financial management and good governance. We work with donors , partner governments, accountancy bodies and the public sector around the world to advance public finance and support better public services.
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications.
The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country.
It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.
This 5-day course in two parts provides you with practical skills, enabling you to help your organisation recognise, remove, and resolve fraud by firstly recognising fraud and financial damage, by firstly recognising how and when it is happening and how to resolve it efficiently.
This NHS Counter Fraud Course learning outcomes include; Understand the prevention, detection and investigation of fraud within the NHS (National Health Service) and how it should be reported.
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