This course, delivered by Intqual Pro, covers the key components of investigative practice, from understanding legislation and requirements planning to compliment investigations, to interviewing witnesses and closing a case.

Fundamental learning for those working in, or aspiring to work in, fraud investigations with a focus on the financial sector. The course is fully certified and Ofqual-recognised.

Delegates will gain a thorough understanding of the role and responsibilities of a fraud investigator that includes conducting ethical, proportionate, and fair investigations. The programme covers various types of fraud and rationale to help understand why people are motivated to commit fraud and includes key legislation that supports fraud investigations. Intelligence requirements and collection planning to support investigations is included which also includes working with partner agencies to plan a robust fraud investigation. A key element is how an investigation's findings are reported in order to support disciplinary or judicial proceedings.

The course covers all the core techniques needed within an organisation across core units:

  • Understanding Fraud and Fraudsters
  • Role of the Fraud Investigator
  • Understanding Legislation and Regulations relating to Fraud Investigation
  • Understanding Intelligence Gathering
  • Principles of Fraud Investigation
  • Working with Partner Organisations in Fraud Investigations
  • Undertaking Interviews in Fraud Investigations
  • Fraud Investigation Planning and Process
  • Fraud Investigation Reporting and Closure

Further details can be found on the Intqual Pro website. 

UK Finance members receive a 5% discount on this course, when booking, please mention that you are a UK Finance member and use discount code: UKFIN5

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Mark Burton

Mark Burton

Director of Operations, Intqual-pro

Mark Burton is Director of Operations at Intqual-pro who, over the last 5 years, have grown to be the largest provider of intelligence-based training ...

Mark Burton is Director of Operations at Intqual-pro who, over the last 5 years, have grown to be the largest provider of intelligence-based training and qualifications in the UK.  His background lies in the military intelligence arena, having been a member of the UK Armed Forces for 26 years.

Part of Intqual-pro's growth has been a focus on the use of the Internet and world wide web as this replicates what a large majority of businesses use to support day to day functions Intqual-pro designed an OFQUAL approved and regulated qualification that will benefit organisations as staff will have new knowledge and skills that will benefit their roles. 

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