Guidance

Government Counter Fraud Profession Standards and Guidance - Standard for Fraud Intelligence Practitioner

This document is part of the wider Government Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the Government Counter Fraud Framework.

• From: Public Sector Fraud Authority
• Published: 29 July 2024

Documents

Standard for Fraud Intelligence Practitioner (PDF)

PDF, 2.75 MB, 56 pages

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Standard for Fraud Intelligence Practitioner (HTML)

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Details

This document is part of the wider Government Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the Government Counter Fraud Framework.

These standards form the basis of the Fraud Intelligence Practitioner.

Published 29 July 2024