Guidance

바카라 사이트 Counter Fraud Profession Standards and Guidance - Standard for Fraud Intelligence Practitioner

This document 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: 29 July 2024

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PDF, 2.75 MB, 56 pages

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Standard for Fraud Intelligence Practitioner (HTML)

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This document 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.

These standards form the basis of the Fraud Intelligence Practitioner.

Published 29 July 2024