Consultancy Service

Operational procedures

ACFEC provides services for the drafting, reviewing and/or implementation of standard operating procedures and guidelines, such as Enforcement and Prosecution Polices, Investigative Interview Templates and Fraud Control Plans. The procedures are drafted to ensure compliance with Australian Standards, Australian Government Investigation Standards, codes of conduct and relevant legislation.

Human capital

ACFEC can assist the agency in recruitment of enforcement officers by providing an independent third party to assist in the recruitment of investigative staff. 

Strategic advice

ACFEC works with a wide range of organisations, and believes in the importance of agile strategies in this rapidly changing world to respond to opportunities and threats. 

Post Training Support 

ACFEC provides follow up support to management and staff to facilitate ongoing excellence in training. At the completion of each course an analysis is provided to management that identifies areas of professional development that require focus and further development.