SFJ Awards Level 4 Professional Certificate in Fraud Investigation
603/6195/5
- Level: Level 4
- Type: Vocationally-Related Qualification
- Status: Available to learners
- Offered in England: Yes
- Awarding body: SFJ Awards (Recognised)
- Total credits: 20
- Guided learning hours: 109
- Total qualification time: 196
- Assessment methods: Coursework, E-assessment, Multiple Choice Examination, Portfolio of Evidence, Practical Demonstration/Assignment, Written Examination
Units (9)
| Unit | Level | Credits | GLH |
|---|---|---|---|
Fraud Investigation Planning and Process RN5351/R/618/3191 |
Level 4 | 3 | 14 |
Fraud Investigation Reporting and Closure RN5351/Y/618/3192 |
Level 4 | 3 | 14 |
Principles of Fraud Investigation RN5351/R/618/3188 |
Level 4 | 3 | 14 |
The Role of the Fraud Investigator RN5351/F/618/3185 |
Level 4 | 1 | 4 |
Understanding Fraud and Fraudsters RN5351/H/618/3180 |
Level 4 | 1 | 7 |
Understanding Intelligence Gathering RN5351/L/618/3187 |
Level 4 | 2 | 14 |
Understanding Legislation and Regulations relating to Fraud Investigation RN5351/J/618/3186 |
Level 4 | 3 | 14 |
Undertaking Interviews in Fraud Investigations RN5351/L/618/3190 |
Level 4 | 3 | 21 |
Working with Partner Organisations in Fraud Investigations RN5351/Y/618/3189 |
Level 4 | 1 | 7 |