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The Accredited Counter Fraud Specialist Handbook
Martin James Tunley, Andrew Whittaker, Jim Gee,
Mark Button
School of Criminology and Criminal Justice
University of Portsmouth Ageing Network
PKF Littlejohn
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Engineering
Key Concept
100%
Courtroom
100%
Deep Understanding
100%
Accreditation
100%
Complete Information
100%
Model Form
100%
Social Sciences
Guides
100%
UK
50%
Professional Personnel
25%
Knowledge Transfer
25%
Code of Practice
25%
Accreditation
25%
Legal Code
25%
Professional Development
25%
Private Sector
25%
INIS
fraud
100%
handbooks
100%
information
20%
investigations
20%
gain
13%
legislation
13%
reviews
6%
industry
6%
assessments
6%
solids
6%
england
6%
guidelines
6%
surveillance
6%
directories
6%
Economics, Econometrics and Finance
Specific Industry
100%
Professional Development
100%
Private Sector
100%
Computer Science
Investigative Process
100%
Intelligence Gathering
33%
Needed Information
33%
Knowledge Transfer
33%
Deep Understanding
33%
Mandatory Element
33%
Professional Qualification
33%
Biochemistry, Genetics and Molecular Biology
Fraud
100%
Awareness
6%