Apprenticeship · earn while you train · live UK standard from the careers engine
Careermash
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Counter fraud investigator
Level
4
Higher
Length
2 yrs
typical
Sector
Protective services
Pay
Paid
you earn while training
In a nutshell
Leading small non-complex criminal investigations and a range of civil investigations.
What you'd do
Analyse data and records to identify patterns indicative of fraud
Gather and preserve physical and digital evidence to legal standards
Conduct PEACE-model interviews with witnesses, victims, and suspects
Prepare detailed investigation reports for decision-makers and prosecutors
Liaise with police, Crown Prosecution Service, and regulatory bodies
Maintain accurate, confidential case files throughout the investigation
What you'd learn
UK fraud legislation including the Fraud Act 2006 and Proceeds of Crime Act 2002
Digital forensics and evidence preservation in fraud investigations
Structured interview techniques including PEACE model interviewing
Financial investigation methods and money-laundering awareness
Report writing and case file preparation to prosecution standards
Regulatory and civil fraud remedies alongside criminal prosecution routes
Ready to look for a place?
See live Counter fraud investigator apprenticeship vacancies on the official government service.
A Careermash concept · apprenticeship standard from our careers engine · vacancies via gov.uk.