PSFA publishes the Professional Standard for Fraud Intelligence Practitioner

The document is a component of the broader Government Counter Fraud Standards and Guidance, encompassing all core and sub-disciplines within the Government Counter Fraud Framework.

The Standard covers five key fraud intelligence:

• Professional Standard and Competencies for the Fraud Intelligence Practitioners;
• Fraud Intelligence Professional – Competency Framework;
• Guidance on Intelligence Processes;
• Guidance on Intelligence Products; and
• Guidance for Organisations

Firms can view the Standard to gain insights into the activities and objectives of Fraud Practitioners and the operational implications these may have.

✅ Learn more about Plenitude’s Fraud Practice