The Accredited Counter Fraud Specialist Handbook provides the most comprehensive, step-by-step guidance for the ACFS qualification. Authored by recognized industry leaders, this book focuses on the practitioner’s role in fraud investigation within England and Wales, offering detailed information on each stage of the investigative process. It serves as an essential resource for both new and established Counter Fraud Specialists, ensuring they can develop the necessary skills to conduct efficient, legally compliant, and professional investigations.

The book includes a Directory of Useful Information, featuring key legislation, codes of practice, model forms, and more. As fraud continues to rise, this guide is indispensable for professionals seeking to enhance their knowledge or meet mandatory CPD requirements in the field of counter fraud investigation.