Accredited Counter Fraud Specialist
In 2002, having designed a series of modular training programmes, RMH received formal approval for the accredition of the entire Professionalism in Security (PinS) series. On completion of the modular course (RMH 1-7), successful delegates are awarded 40 level one higher education credits and qualify as an Accredited Counter Fraud Specialist (ACFS).
On being awarded the qualification, the opportunity exists for a progression to a Certificate of Higher Education in Public Sector Investigations and Criminal Justice Studies which in turn, provides access to an advance level programme leading to a BSc degree.
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1:- Legislation
All investigators must have knowledge and an understanding of the law. The knowledge of the procedure in both civil and criminal law, the identification of the offence, and the legislation by which prosecutions can be undertaken, will assist the investigator in reaching a successful conclusion to any investigation.
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