February 2020 - CSA AGM 2020.
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|Level 4 Counter Fraud Investigator|
The Counter Fraud Investigator (CFI) operates within the law enforcement sector and would typically be employed by HMRC, DEFRA, Department of Health, Insolvency Service, DWP, SFO and Local Government. The CFI acts autonomously leading small non-complex
criminal investigations and a range of civil investigations. They can also act as case officer within a large investigation team, as required, carrying out parts of a more complex investigation as directed by the Lead Investigator.
Lasting 24 months, the CSA use a blended approach to learning which includes:
We are also able to 'build in' your internal training in order to save resource and ensure the qualification fully applies to your firm.
To learn more about CSA Apprenticeships please contact us:
T: 0191 217 3073