Counter Fraud Investigator
Leading non-complex criminal investigations and a range of civil investigations.
4 (equivalent to certificate of higher education)
- Typical length
- 24 months
- Current funding band
Up to £15,000 per apprentice.
More information about funding
- Entry requirements
Set by employer.
- What apprentices will learn
- apply legislation, associated codes of practice and abide by policy during the course of an investigation
- maintain case files and produce robust investigation plans
- differentiate between types of evidence and recognise their significance
- utilise forensic evidence in investigations and understand how and when to use forensic services
- take evidential notes and write witness statements
Apprentices without level 2 English and maths on entry will need to achieve this level prior to taking the end-point assessment (GCSE grades 9 to 4 or A* to C).
- Professional registration
Government Counter Fraud Investigation Profession or Practitioner
- End-Point Assessment
- More Information
The Institute for Apprenticeships and Technical Education has more detailed information about this apprenticeship.