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Gateway Qualification

Recognised industry wide as the qualification for desktop claims professionals in the counter fraud and investigation sector.

As the leading provider of integrated risk-reduction solutions, we are delighted to announce the addition to our training portfolio of the ACFTech qualification.

The course is delivered by Digilog Accredited Counter Fraud Trainers and is independently moderated by Northumbria University and the Counter Fraud Professional Accreditation Board (CFPAB) who oversee the delivery of the training course taking into account the quality and effectiveness.

The course has been designed to provide delegates with an overview of the fraud problem in the UK, the precautions and measures for its control and management, a foundation in both civil and criminal legislation and practical tips in investigation techniques and procedures

The ACFTech training is recognised industry wide and is specifically designed for individuals or groups who deal with fraud i.e. claims handlers, desktop ‹investigators & who would benefit from an understanding of legislation, case law, investigatory best practice and interview techniques which will help you in your respective roles.

Course Programme

The course is classroom based employing a variety of training methods to meet each individual preferred learning style, including: classroom-based teaching, group work, practical exercises and case studies.

The Course is designed to offer delegates a deeper understanding of fraud within the UK, coupled with a working knowledge of how to manage and develop an investigation.

You will be provided with detailed information on both civil and criminal legislation, enabling the ability to make best use of fraud investigation enquires, and develop best practice when dealing with exhibits, information and evidence handling.

Course Modules

  • Fraud in context and the Civil and Criminal Justice systems
  • Fraud Act
  • False instruments
  • Theft Act
  • False accounting
  • Police and Criminal Evidence Act
  • Statement writing
  • Human Rights Act and ECHR
  • Evidence
  • Criminal Procedure and Investigations Act
  • Exhibits and handling of evidence
  • Data Protection Act
  • Communication skills

Course Outline

The ACFTech training and qualification can either be held at our bespoke training facility or at client sites. On successful completion of the qualification, delegates will be accredited by the Northumbria University. They will receive a certificate of achievement & be awarded the status of ‘Accredited Counter Fraud Technician’, as well as granting use of post-nominal ACFTech.

For enquires or to register please contact Andy McGeown, Digilog Director of Training Andy.McGeown@digiloguk.com