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Postgraduate Certificate in Fraud and Financial Crime
SFJ Awards Professional Certificate in Fraud Investigation
SFJ Awards Professional Certificate in Fraud Prevention
SFJ Accredited Cyber Fraud, Prevention and Response
SFJ Accredited Counter Fraud Manager
SFJ Accredited Investigative Interviewing
SFJ Accredited Tackling the Insider Threat
Fraud Risk Management
Developing a Counter Fraud Strategy
Combatting Procurement Fraud
Identity Document Fraud
Digital Document Fraud
Disclosure: Understand the Criminal Procedures Investigations Act 1996
Internet & Open Source Investigations
Advanced Internet & Open Source Investigations
Investigating Money Laundering
Internal Fraud Database
Introduction to Cifas and the National Fraud Database
Advanced National Fraud Database Training
Internet Intelligence & Analysis
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