Counter Fraud Profession Standards and Guidance

Government Counter Fraud Profession Standards and Guidance - Standard for Fraud Intelligence Practitioner can be found at this link.

"The Government Counter Fraud Professional 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 an organisation’s counter fraud work. Their aim is:

To describe the knowledge, skills and experience (professional standards and competencies) needed for an individual to achieve practitioner level in counter fraud work in their desired discipline, the document directs you to a competency framework which outlines how someone can progress to this standard.

To provide guidance to those using the standards on the processes and products they will use to deliver the discipline and what they should seek to put in place in the organisation to deliver the discipline effectively."