Counter Fraud Investigator Level 4 Apprenticeship

Entry Requirements:

Currently employed in an organisation that deals with fraud investigations. Minimum grade 4 in GSCE Maths & English.
Qualification Gained:
Level 4 Counter Fraud Investigator Apprenticeship (equivalent to Higher National Certificate level). Aligns with recognition by the Government Counter Fraud Investigation Profession/Practitioner Standard. No additional standalone qualifications are typically gained.

Awarding Body:
International Compliance Association (ICA)

Locations:
Nationwide (England Only) at employer location
your place of work
Cost:
FREE*

Funding:

Fully funded if eligibility criteria met

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Fight Fraud – Build a Career in Professional Investigation

Counter Fraud Investigator Level 4 Apprenticeship Image 2

The Counter Fraud Investigator Level 4 apprenticeship equips you to take the lead on fraud cases, protecting public funds and delivering justice. Perfect for those already working in government, local authorities, or fraud-related teams who want to advance into skilled investigative roles with real impact.

Become a key player in the fight against fraud with the Counter Fraud Investigator Level 4 apprenticeship.

This programme trains you to lead small non-complex criminal investigations and handle a wide range of civil/regulatory cases. You’ll make autonomous decisions from referral to conclusion, whether supporting successful prosecutions, applying penalties, recovering funds, or closing cases with no further action.

Gain deep knowledge of critical legislation (PACE, RIPA, CPIA, HRA, POCA and more), evidence handling, interviewing techniques, and civil/criminal procedures. You’ll interact confidently with lawyers, judges, magistrates, and law enforcement partners while building strong stakeholder relationships.

Delivered at your employer’s premises, continue in your current role whilst combining hands-on experience with expert training in counter fraud investigation. On completion, achieve Practitioner-level recognition within the Government Counter Fraud Profession and open doors to rewarding careers in counter fraud across the public sector.

Become a key player in the fight against fraud with the Counter Fraud Investigator Level 4 apprenticeship.

This programme trains you to lead small non-complex criminal investigations and handle a wide range of civil/regulatory cases. You’ll make autonomous decisions from referral to conclusion, whether supporting successful prosecutions, applying penalties, recovering funds, or closing cases with no further action.

Gain deep knowledge of critical legislation (PACE, RIPA, CPIA, HRA, POCA and more), evidence handling, interviewing techniques, and civil/criminal procedures. You’ll interact confidently with lawyers, judges, magistrates, and law enforcement partners while building strong stakeholder relationships.

Delivered at your employer’s premises, continue in your current role whilst combining hands-on experience with expert training in counter fraud investigation. On completion, achieve Practitioner-level recognition within the Government Counter Fraud Profession and open doors to rewarding careers in counter fraud across the public sector.

Enquire Now

Full Details

Entry Requirements:
  • Currently employed within an organisation that deals with fraud investigations (e.g., government departments like HMRC, DWP, local authorities, or similar bodies handling fraud/criminal/civil matters)
  • Relevant prior experience in investigative/compliance work
  • GCSE grade 4 (or equivalent) in Maths and English (or commitment to achieve Functional Skills Level 2 if not already held)
  • Right to work in the UK
  • This apprenticeship is not suitable for those seeking new employment
Awarding Body:
International Compliance Association (ICA)

Duration:
18-24 months including 3 month End Point Assessment period.

Skills Learned:

Develop essential investigative expertise including:

  • Leading small-scale criminal and civil fraud investigations autonomously
  • Planning investigations, gathering/maintaining evidence, and applying key legislation (PACE, CPIA, HRA, POCA, RIPA, etc.)
  • Conducting interviews (PEACE model, Interview Under Caution), producing witness statements, and preparing court/tribunal files
  • Assessing evidence strength, making operational decisions, and choosing appropriate interventions (prosecution, penalties, civil recovery, no further action)
  • Searching premises/individuals compliantly and managing disclosure
  • Building stakeholder relationships with law enforcement, lawyers, judges, and partners
  • Analysing data, producing reports/briefings, and contributing to fraud prevention insights
Qualification Gained:
Level 4 Counter Fraud Investigator Apprenticeship (equivalent to Higher National Certificate level). Aligns with recognition by the Government Counter Fraud Investigation Profession/Practitioner Standard. No additional standalone qualifications are typically gained.

Start Date:
Dependent on the employer

Attendance:
Delivered at the employer’s premises nationwide (England). Blended learning with on-the-job practical experience and dedicated off-the-job training time.

Locations:
your place of work
Cost:
FREE*

This apprenticeship is fully funded for eligible employers and apprentices via the Apprenticeship Levy (or co-investment for non-levy payers). Maximum government funding band: £15,000.

If you have any questions please contact us!

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Counter Fraud Investigator Level 4 Apprenticeship

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