Intqual-pro Launch the UK’s First Regulated Vocational Qualifications in Counter Fraud

At Intqual-pro, we believe in taking opportunities to professionally develop individuals in specialist areas. Following 5 years of successful qualification delivery to those operating in fraud and surveillance roles with our existing intelligence and investigative programmes. We are delighted to be one of the first providers in the UK authorised to offer these new vocational qualifications, allowing those working within Fraud Investigation and Fraud Prevention an opportunity to achieve relevant qualifications which recognise their specialised skill set. Counter Fraud is increasingly a priority for organisations across multiple sectors as they seek to mitigate both internal and external threats and the fraud community has repeatedly asked for a recognised route of professional progression for those working in Counter Fraud roles.  The newly developed programmes, the first regulated qualifications of their type in this specialisation, ensures that training and assessment in two crucial areas are structured, standardised and provides cross sector recognised benchmarks for those working in Counter Fraud.

Both qualifications achieve criteria by using a combination of knowledge and practical-based training to provide proof that the learners understand underpinning theory to effectively apply associated skills essential in a Counter Fraud role.

We are offering both programmes from 01 October onwards via virtual classroom and physical attendance at one of our sites or client site as required. Delivery models are bespoke to the sector and client but please see the below links for further information or contact

Level 4 Certificate in Fraud Investigation

Level 4 Certificate in Fraud Prevention


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