Guidance

Government Counter Fraud Professional Standards and Guidance: Counter Fraud Investigator

The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations’ counter fraud work.This document contains the agreed professional standards and guidance for the implementation of a consistent approach to fraud investigation in central government.

• From: Public Sector Fraud Authority
• Published: 30 September 2021
• Last updated: 9 December 2022 — See all updates

Documents

Government Counter Fraud Professional Standards and Guidance: Counter Fraud Investigator (PDF)

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The counter fraud standards and guidance are designed to present a consistent cross-government approach to countering fraud; raise the capability of individuals and, through this, increase the quality of organisations’ counter fraud work.

This document contains the agreed professional standards and guidance for the implementation of a consistent approach to fraud investigation in central government.

Published 30 September 2021
Last updated 9 December 2022 + show all updates

1. 9 December 2022

   Updated the title of page to: Government Counter Fraud Professional Standards and Guidance: Counter Fraud Investigator Replaced guidance with updated version: Government Counter Fraud Professional Standards and Guidance: Counter Fraud Investigator

2. 30 September 2021

   First published.