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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6: - Rules of Disclosure & Exhibits
The Criminal Procedure and Investigations Act 1996 lays down stringent requirements for the retention, recording and disclosure of evidence. Any evidence produced in Court must conform in all aspects to the provisions of the Act to avoid it being deemed inadmissible.
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