The formation of the Counter Fraud Professional Awards Board (CFPAB) took place in 2001, resulting from the amalgamation of the National Counter Fraud Accreditation Board and the NHS National Professional Accreditation Board. In December 2022, CFPAB was granted Charitable status.
In the UK, CFPAB awards are widely acknowledged as a standard of excellence in the realm of counter fraud investigation. Both public and private sector employers often specify CFPAB awards as a fundamental requirement in advertisements for counter fraud positions. Our trainers have received CFPAB approval, thus they are bound by the quality assurance regulations established by the Board.
We fully support and are aligned with the efforts of the Government Counter Fraud Profession (GCFP) to foster a cohesive cross-government approach to countering fraud and enhance the skills and capabilities of investigators and leadership teams to effectively tackle fraud. Consequently, we comply with and advocate for the professional standards and guidance established by the profession as set forth by the GCFP. You can be confident that the training provided by Counter Fraud Pro adheres to the highest professional standards prescribed by both CFPAB and GCFP.
A leading provider of professional training and consultancy services in the field of fraud risk, fraud reduction and fraud investigations.
