Legislation
- RIPA – 2000
- PACE – 1984
- CPIA – 1996
- Fraud Act 2006
- Data Protection Act 1998
- Human Rights Act 1998
- PIDA – Whistle blowing
- ASBO – Crime & Disorder Act
- CNEA – Clean Neighbourhoods
- Lawful Business Practice Regs
Skills
- Interviewing
- Investigation Management
- Enforcement
- Intelligence Management
- Surveillance
- Fraud Management
- Evidence and Exhibits
- Witness statement writing
- Open source web investigator
- National Intelligence Model
- Case paper preparation
- Disclosure
- Document verification
Organisations & departments
Course enquiries
Follow link below or call for course booking or more information.
T: 0845 0941 885
Fraud Act 2006
Tackling fraud efficiently, effectively and within a legal framework is one of the biggest challenges faced by organisations today.
Our team will help you crack down on this potential impediment to smooth and cost-effective operation by providing both the knowledge and the tools to do the job.
Xact courses, which can be tailored to fit specific need, will support you to intervene on the precise issues that cut to the core of problem.
Your path to anti-fraud solutions is only a click or a call away. For more details on our training programmes, follow the links below:
Example of fraud courses:
Fraud Act 2006
To enable delegates to identify and prove offences under the Act
Fraud awareness and prevention
To enable delegates to check the authenticity of documentation thoroughly and use basic communication and questioning skills
Risk based fraud identification and control
To enable delegates to identify potential fraud risks and establish balanced control strategies
Fraud Investigation Management
To enable delegates to conduct lawful and effective fraud investigations
In-house courses
Delivery
The sessions will be delivered using a mix of PowerPoint presentation, flipchart explanation, group discussion, practical examples and case studies to reinforce leaning
Continuing Professional Development
Delegates can receive continuing professional development hours when attending our courses, certified by the CPD Certification Service.
Information service
Fraud support information
Support information for fraud investigators
Regulating the Regulators
New regulatory compliance code