Cifas Academy - Bespoke Anti-Fraud Training & Counter Fraud Investigator Apprenticeship

Cifas Academy works with local, national and international organisations to design and deliver bespoke anti-fraud training tailored for teams and specialists. Their training draws on cross-sector fraud intelligence, statistics and real case studies, and has been delivered for sectors such as local authorities, law enforcement, auditing services, transport organisations, retailers, banks and heavy industry.

In partnership with Intelligencia Training, Cifas supports learners on the Counter Fraud Investigator apprenticeship curriculum. Intelligencia Training delivers the apprenticeship curriculum and Cifas provides complementary briefing sessions on the current fraud landscape, data and intelligence, plus guest speakers to enhance the apprenticeship learning experience.

Those completing the apprenticeship are offered the Cifas Professional Certificate in Investigation, a Level 4 SFJ accredited qualification, meaning apprentices benefit from gaining the apprenticeship qualification alongside the Cifas Level 4 certificate. The page invites organisations and prospective apprentices to contact the Cifas team to discuss requirements and find out more.