Level 4Higher · HNC/Cert HE
Counter fraud investigator
Leading small non-complex criminal investigations and a range of civil investigations.
Typical duration
2 years
Training funded
up to £15,000
Route
Protective services
Standard ref
ST0747
Role overview
The Counter Fraud Investigator apprenticeship trains you to investigate suspected fraud, bribery, and economic crime within the public or private sector, gathering evidence and building cases for prosecution or civil recovery. You will develop skills in digital evidence gathering, interview techniques, and case management, working within legal frameworks such as the Fraud Act and Proceeds of Crime Act. This Level 4 qualification leads to careers in NHS counter fraud, financial crime investigation, or law enforcement economic crime units.
Careers this apprenticeship leads to
Salary progression, top employers and day-to-day reality for the roles this standard prepares you for.
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