Level 4 Certificate in Fraud Investigation Training in Germany

  • Learn via: Classroom
  • Duration: 9 Days
  • Price: From €5,011+VAT
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We can host this training at your preferred location. Contact us!

As the UK’s largest provider of regulated qualifications to the Fraud and Investigative sectors development of the new Level 4 qualification in Fraud Investigation has allowed us to continue building formal recognition for professionals working and progressing within the sector, increasing opportunities and mobility for our colleagues across a range of investigative roles.
This qualification offers a comprehensive learning framework that covers the breadth of competencies required to work within fraud investigation, yet we work in collaboration with employers to ensure that the specifics of the programme are tailored to the sector and specific organisational requirements for those on programme.
As well as teaching to the core fraud investigation framework we bring our experience in the delivery of similar level 4 qualifications and to develop additional practical and soft skills in line with the knowledge requirements of this framework. Giving exposure to activities such as interviewing victims, witness and suspects, familiarity within real courtroom environments, but also the development of an investigative mindset, effective communication, influencing and analytical skills to help to build confident and well-rounded investigators that add significant value to investigation teams and employers.
What will this qualification give me?
  • An understanding of the breadth of knowledge and applied skills relevant to fraud investigation
  • Assessment and assurance through feedback and coaching to develop personal confidence and professionalism as a fraud investigator
  • The framework and confidence to develop a mindset of continuous personal development and self-improvement in Fraud Investigation
  • A formally regulated qualification to act as proof of professional capability and competence

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Fraud Investigation covers the key components of an investigation. Key is understanding current legislation, gathering suitable evidence, information and intelligence, being able plan and effectively interview victims, witnesses and possible perpetrators, whilst ensuring full compliance with PACE 1984 and CPIA 1996. All these areas are fundamental when working in fraud investigations.
The programme focuses on the following areas:
  • The evolution and scale of Fraud across sectors
  • Impact of Fraud on individuals, organisations, and society
  • How motivational theories can be used detect and prevent Fraud
  • Fraud and financial crime types and key enablers
  • Money Laundering Motivational theories for committing Fraud
  • The role of company structures in the facilitation of fraud and money laundering
  • Disclosure in Civil and Criminal investigations
  • Civil and Criminal Legislation, Regulations and case law relating to Fraud Investigation
  • Fraud Indicators
  • The Role of the Fraud Investigator
  • The Investigative mindset
  • Fair and Ethical Investigations
  • Internal Fraud Investigation
  • Intelligence Gathering
  • Principles of Fraud Investigation
  • Working with Partner Organisations in Fraud Investigations
  • Undertaking witness and suspect interviews in Fraud Investigations (PEACE Model)
  • Fraud Investigation Planning and Process
  • Fraud Investigation Reporting and Closure
  • Court attendance and delivery of evidence

The programme is available for classroom delivery on one of our sites or at client site yet also available via virtual classroom. Assignments issued between sessions are completed using our in house e-learning platform and an assessor will be allocated to provide guidance for the duration of the programme.
Time Frame: Nine mandatory days of training over 5/6 months
Mandatory Sessions:
Day 1 – Understanding Fraud and Fraudsters
Day 2 – Role of the Fraud Investigator
Day 3 – Understanding Fraud Legislation
Day 4 – Principles of Fraud Investigation
Day 5 – Information and Intelligence Requirements Planning and Gathering
Day 6/7 – Principles of Interviewing (theory, planning, interviewing offenders, witnesses, victims)
Day 8 – Planning and Process
Day 9 – Reporting and Closure
Additional Elective Training:
  • Internet Research and Investigation
  • Understanding Disclosure (detailed disclosure specific programme)
  • Structured analytical techniques
  • Recognition of cognitive bias
Contact us for more detail about our trainings and for all other enquiries!

Upcoming Trainings

Join our public courses in our Germany facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

Classroom / Virtual Classroom
07 August 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
06 August 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
22 August 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
27 August 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
11 September 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
19 September 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
21 September 2024
Berlin, Hamburg, Münih
9 Days
Classroom / Virtual Classroom
21 September 2024
Berlin, Hamburg, Münih
9 Days
Level 4 Certificate in Fraud Investigation Training Course in Germany

The Federal Republic of Germany is the second most populous country in Europe and is located in Central Europe. The official language of the country is German. Germany is one of the richest countries in the world. The main exports of the country include motor vehicles and iron and steel products.

Here are some fun facts about Germany:
The fairy tale writer, the Brothers Grimm, came from Germany and wrote many famous stories such as Cinderella, Snow White, and Sleeping Beauty.
Germany is home to the largest theme park in Europe, the Europa-Park.
The famous composer Ludwig van Beethoven was born in Germany.
The Autobahn, the German highway system, is known for having no general speed limit.


Berlin was divided by the Berlin Wall from 1961 to 1989. Known for its street art, Berlin has many colorful murals and graffiti throughout the city. Also, Berlin is home to many famous museums, such as the Pergamon Museum and the Museum Island. Many clubs and bars stay open until the early hours of the morning in this big city.

Another popular city is Munich, which is famous for its Oktoberfest beer festival that attracts millions of visitors every year. Munich is also home to many historic buildings, including Nymphenburg Palace and the Marienplatz town square.

The country's capital and largest city is Berlin, however Frankfurt is considered to be the business and financial center of Germany. It is home to the Frankfurt Stock Exchange, the European Central Bank, and many other financial institutions. Because of its central location within Europe and its status as a major financial hub, Frankfurt is often referred to as the "Mainhattan," a play on the city's name and its association with the Manhattan financial district in New York City.

Frankfurt is also a major transportation hub, with the largest airport in Germany and one of the largest in Europe, Frankfurt Airport. Additionally, it is a popular destination for tourists, with its historic city center, beautiful parks, and vibrant cultural scene.

Some of the top German technology companies like Siemens AG, Bosch, SAP SE, Deutsche Telekom, Daimler AG and Volkswagen has business centers in Frankfurt. The country has a strong tradition of engineering and innovation, and is home to many other world-class technology companies and research institutions.

Tailored to meet the specific needs of Germany, Bilginç IT Academy combines cutting-edge training methodologies with our comprehensive range of Certification Exam preparation courses and accredited corporate training programs. Experience a transformative approach to IT training that will redefine your expectations.

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