UK’s first regulated qualification in Fraud Investigation starts roll out

Intelligence and Security training organisation, Intqual-pro, has announced that the Level 4 Certificate in Fraud Investigation will begin it’s very first delivery in February 2022.

The Level 4 Certificate in Fraud Investigation was launched alongside the Level 4 Certificate in Fraud Prevention in 2020 to provide those working in these provisions with a role-relevant training opportunity, which recognises their specialised skill set and allows for parity of knowledge and skills across sectors.

Launched by Intqual-pro, an industry leader in the design, development and delivery of Intelligence, Fraud, Cyber and Security associated qualifications, the organisation has now announced that the first course iteration of the Level 4 Certificate in Fraud Investigation will begin on 7 February 2022.

The course will take place over nine days of training across 5-6 months and will be delivered via Intqual-pro’s virtual classroom, with assignments issued between sessions completed using an in-house e-learning platform.

Mark Burton, Director of Operations at Intqual-pro, commented on the launch of the new qualification:

“As a provider of regulated qualifications to the Fraud and Investigative sectors, development of the new Level 4 Qualification in Fraud Investigation has allowed us to continue building formal recognition for professionals working and progressing within the sector, increasing opportunities and mobility for our colleagues across a range of investigative roles.”

What will you learn on this course?

The new Level 4 Qualification provides learners with an in-depth knowledge and skillset that covers the breadth of competencies required to work within Fraud Investigation, including understanding current legislation, gathering suitable information and intelligence, and being able plan and effectively interview victims, witnesses and possible perpetrators ensuring the Disclosure test is applied.

As well as teaching to the core Fraud Investigation framework, Intqual-pro bring their experience in the delivery of similar Level 4 qualifications and develop additional practical and soft skills, such as giving exposure to activities such as interviewing potentially vulnerable victims, familiarity within real courtroom environments and the development of effective communication, influence and analytical skills help to build confident and well-rounded investigative teams.

To register for the very first iteration of the Level 4 Certificate in Fraud Investigation starting 7 February 2022, contact

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