Guidance

Government Counter Fraud Profession Standards and Guidance

Fraud Prevention Standard for Counter Fraud Professionals

• From: Public Sector Fraud Authority
• Published: 17 July 2023

Documents

Fraud Prevention Standard for Counter Fraud Professionals (PDF)

PDF, 3.34 MB, 80 pages

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Fraud Prevention Standard for Counter Fraud Professionals (HTML)

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Details

This document contains the agreed professional standards and guidance for those fraud prevention professionals in the public sector. They are designed to support those operating in these expert roles.

They are designed to present a consistent cross-government approach to prevention, raise capability and through this, increase the knowledge and competency of those working in this field.

Individuals can use the competency frameworks to self evaluate and plan learning and development, identify skills gaps, and use the product and process guidance to help tactically day to day.

Published 17 July 2023