IRRV Alert - week ending 9th December 2022
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Government Counter Fraud Professional Standards and Guidance: Counter Fraud Investigator (9 December 2022)
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:
- Cabinet Office
- Published
- 30 September 2021
- Last updated
- 9 December 2022 — See all updates
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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