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Certificate in

fraud risk
management

CIPFA COUNTER
FRAUD CENTRE
about the
course
The colossal scale of fraud means that preventing it before it Assessment
occurs is more important than ever.
You will be required to complete:
The CIPFA Certificate in Fraud Risk Management (CFRM)  pre-course reading
delivers the in-depth skills and knowledge needed to create
an effective fraud risk management framework.  one 1,500 word reflective statement
 three days of classroom learning
The programme is wide-ranging and aims to provide
delegates with the knowledge to understand the principles  one multiple-choice and short answer
of corporate governance and risk management as they knowledgeassessment
relate to fraud risk, control and prevention.  one 3,000 word course project.
The CFRM is a professional accredited qualification created
by experts in fraud risk management from the CIPFA Accreditation
Counter Fraud Centre. When you have successfully completed the programme, you
will be accredited by CIPFA and will receive a certificate.
Who is the course aimed at?
The course is ideal for experienced counter fraud specialists, CIPFA membership
audit professionals and risk and compliance managers. We are committed to recognising your specialist skills,
representing your interests and building the counter
Learning outcomes fraudprofession.
On completion of the course, you will beableto: On successful completion of the programme, you will
 understand the fraud risks which organisations face be awardedone years free CIPFA Affiliate membership,
giving you access to a wealth of resources and use of the
 identify the principles and framework of good corporate
CIPFAAffil designation.
governance and understand where the management of
fraud risks sits within this To find out more, visit: www.cipfa.org/benefits
 analyse, score and mitigate against inherent and
residual fraud risks
 understand the concepts of control and assurance
 devise and implement a fraud response plan
 understand the full risk management lifecycle
 plan and conduct an entity-wide fraud
riskassessment.

Structure and duration


The course is completed over 15 days, or
105 learning hours. This includes:
 four days (28 hrs) of pre-course,
self-directed learning
 three days (21 hrs) of classroom
learning
 eight days (56 hrs) to complete
course research project.

CIPFA Certificate in Fraud Risk Management (CFRM)


about
us
Pricing Why train with CIPFA?
The cost of the course is 995 +VAT. CIPFA has a long history of delivering outstanding training
to finance professionals and public service leaders in the UK
This includes:
and across the world.
 Your first years CIPFA Affiliate membership
As the only professional body exclusively for people in public
 Workbook finance, we understand the market challenges and are
 Reading materials committed to providing the best training and development
 Assessment marking and moderation tools to support practitioners at all levels of public service,
throughout their careers.
 Certification

If your organisation subscribes to the Counter Fraud About the CIPFA Counter Fraud Centre
Centre, you receive a 10% discount off the course fees. The CIPFA Counter Fraud Centre was launched in 2014 to
Forinformation about subscribing, visit: lead and coordinate the fight against fraud and corruption
www.cipfa.org/joincounterfraud across all public service organisations.

Building on CIPFAs 130 year history of championing


How to book excellence in public finance management, we offer training
and a range of products and services to help organisations
For course dates and location details, visit: detect, prevent and recover fraud losses.
www.cipfa.org/counterfraudevents
In the fight against fraud and corruption, working closely
Booking will close two weeks before the course
with others is essential and we regularly collaborate with
starts,to ensure delegates have time to complete the
the City of London Police, the Local Government Association
pre-course reading and reflective statement.
(LGA), the National Crime Agency (NCA), Cabinet Office, NHS
Protect and the National Audit Office (NAO).

We lead on the national counter fraud and anti-corruption


strategy for local government, Fighting Fraud and
Corruption Locally and were named in the UK Governments
2014 Anti-Corruption plan as having a key role to play in
combatting corruption, both within the UK and abroad.

We also conduct the annual CIPFA Fraud and Corruption


Tracker (CFaCT), the national overview of all fraud, bribery
and corruption activity throughout the UK public sector.
The CFRM carries:

105
In 2016, we launched the inaugural Government Counter
Fraud Awards with the NCA and Cabinet Office. The awards
recognise the exceptional work being done by organisations
CPD hours and individuals to improve fraud and corruption defences
across the public services.

For more information, visit:


www.cipfa.org/counterfraudcentre

CIPFA Certificate in Fraud Risk Management (CFRM)


Registered office:
77 Mansell Street, London E1 8AN
T: +44 (0)20 7543 5600 F: +44 (0)20 7543 5700
www.cipfa.org
The Chartered Institute of Public Finance and Accountancy.
Registered with the Charity Commissioners of England and Wales No 231060

02/2017

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