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Query on Counter Fraud Investigation Officers and Criminal Investigator Officer Roles

Daniel K. asked a question to Bal K.

Good morning, I hope you are well. 1- Are Counter Fraud Investigation Officers and Criminal Investigator Officers the same role or different? 2-Also, do all staff complete an apprenticeship even with Level 6 qualifications, and is the training the same regardless of pathway? Regards

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  • 2 replies
  • 7 views
  • Author: Daniel K.
  • Category: Role, Role description
  • Date asked:
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  • BK
    Bal K. {admin: "Admin", candidate: "Candidate", clinch_employee: "Clinch Employee", insider: "Insider", light_insider: "Light Insider"}

    Hi take a look at our careers page which you may find useful for Fraud Investigation HMRC – Fraud Investigation Service | Civil Service Careers HMRC’s Fraud Investigation
    Service (FIS) tackles the most serious cases of tax fraud and economic crime. A Criminal Investigator uses a range of skills to investigate, build and progress criminal and financial tax investigations to tackle the most harmful tax cheats, ensuring nobody is beyond our reach. The job is varied from analysing material in the office, to going out undertaking arrests, searching premises, interviewing people under caution and giving evidence at court. Here is the link to the careers site page HMRC-Criminal Investigator | Civil Service Careers. There are similarities with the roles but deal with different functions. The advert will indicate if there is a need to complete an apprenticeship / training. More senior roles will indicate on the advert qualifications that are needed or experience from outside criminal investigation roles. If you are unsure or want more details about a role you can always contact the vacancy holder.

  • DK
    Daniel K. Candidate

    Thanks

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