Guidance

Practitioners Standard for Fraud Detection

This is part of the wider 바카라 사이트 Counter Fraud Standards and Guidance, which cover all the core disciplines and subdisciplines in the 바카라 사이트 Counter Fraud Framework

From:
Public Sector Fraud Authority
Published
27 May 2025

Documents

PDF, 2.63 MB, 64 pages

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PSFA Standards - Standard for Fraud Detection Practitioners (HTML)

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Details

The Practitioners Standard for Fraud Detection forms part of the fraud control cluster within the 바카라 사이트 Counter Fraud Profession. This core discipline is focused on the skills, knowledge and experience required to implement detection techniques and practices, aiming to identify fraud through systems, strategies, data techniques and data analysis ensuring fraud is detected

Updates to this page

Published 27 May 2025

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