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The such a lot entire, step by step advisor to the ACFS qualification
The accepted Counter Fraud expert Handbook is the single consultant designed to aid all crucial components of the ACFS qualification, in-depth and step by step. Written by way of well-known leaders, this e-book focuses in particular at the practitioner's function in fraud research in England and Wales, delivering whole information regarding each one level within the investigative approach. Readers achieve entry to all the details had to effectively whole the ACFS qualification, and to increase an wisdom of the major abilities required to adopt effective, legally compliant, specialist investigations. The booklet contains a listing of important details, that includes laws, codes of perform, version kinds, and more.
As prevalence of fraud keeps to upward push, many businesses are recruiting extra Counter Fraud experts, and mandating non-stop expert improvement for validated CFSs. The accepted Counter Fraud professional (ACFS) is a famous qualification within the box, and is necessary for investigators in lots of businesses through the private and non-private sectors. The authorised Counter Fraud expert Handbook is a whole advisor to the qualification, either for CPD and first-time qualifiers.
- Gain a deeper knowing of the laws on the topic of fraud and investigation
- Learn the surveillance and intelligence accumulating strategies that construct a fantastic case
- Review the principles of facts and assertion taking guidelines
- Follow court docket strategies and get ready an intensive prosecution file
The expert qualification of ACFS, that is recommended by way of the Counter Fraud expert Accreditation Board, calls for either sensible and written tests that show winning wisdom move and knowing of all key options of the investigative technique. For someone tasked with the accountability of countering fraud, The approved Counter Fraud professional Handbook is a entire consultant to the investigative procedure.
Read or Download The Accredited Counter Fraud Specialist Handbook PDF
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Additional resources for The Accredited Counter Fraud Specialist Handbook
Sample text
4) In this section ‘article’ includes any program or data held in electronic form. e. unauthorised access to computer material)? 50 ◾ The Accredited Counter Fraud Specialist Handbook ▪ Is the article available on a wide scale commercial basis and sold through legitimate channels? ▪ Is the article widely used for legitimate purposes? ▪ Does it have a substantial installation base? ▪ What was the context in which the article was used to commit the offence compared with its original intended purpose?
2) A person obtains services in breach of this subsection if— (a) they are made available on the basis that payment has been, is being or will be made for or in respect of them, (b) he obtains them without any payment having been made for or in respect of them or without payment having been made in full, and (c) when he obtains them, he knows— (i) that they are being made available on the basis described in paragraph (a), or (ii) that they might be, but intends that payment will not be made, or will not be made in full.
False invoice – invoices are documents that can be used for an accounting process. Therefore, the submission or tendering of a false invoice could amount to false accounting, though other offences may also be considered, such as forgery and/or deception, depending on the individual circumstances of the case. Best practice dictates that if the evidence exists, the most serious offence should be considered in the first instance. Company accounts – concealing, altering or distorting company accounts also constitutes false accounting.