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