Financial Investigation Unit Policies and Procedures
we are unable to answer your request as the Child Maintenance Service Financial Investigations Unit (FIU) does not operate under any internal policy or guidance
Accredited Counter Fraud Specialist training was developed and overseen by Portsmouth University via the Counter Fraud Professional Accreditation Board.
Further information on this training can be found on the Universities website at the following link: http://www.port.ac.uk/centre-for-counter-fraud-studies/counter-fraud-professional-accreditationboard/
we have no internal training materials regarding Investigative techniques, Interviewing, complex earners and specialist investigations.