End-point assessment organisation
International Compliance Association
International Compliance Association is 1 of 2 end-point assessment organisations for Counter fraud investigator (level 4).
View the other end-point assessment organisations
Counter fraud investigator (level 4)
Available to assess now
Standard version details
| Version | Effective from | Effective to |
|---|---|---|
| 1.1 | 09 August 2024 | |
| 1.0 | 04 February 2020 |
- Contact name
- Phillip Bryant
- Website
- https://www.int-comp.org/epao
- epa@int-comp.org
- Telephone
- 0121 362 7657/0121 362 7503
- Address
-
Fort Dunlop
Fort Parkway
Birmingham
West Midlands
B24 9FD
Apprenticeship training courses
| Standard | Version |
|---|---|
| Advanced credit controller and debt collection specialist (level 3) | 1.0 |
| Business administrator (level 3) | 1.0 |
| Compliance and risk officer (level 3) | 1.0, 1.1, 1.2, 1.3 |
| Counter fraud investigator (level 4) | 1.0, 1.1 |
| Credit controller and collector (level 2) | 1.0 |
| Data protection and information governance practitioner (level 4) | 1.0, 1.1 |
| Debt adviser (level 3) | 1.0 |
| Financial services administrator (level 3) | 1.0 |
| Financial services professional (level 6) | 1.0 |
| Governance officer (level 4) | 1.0 |
| Operations manager (level 5) | 1.2, 1.3, 1.4 |
| Pensions administrator (level 3) | 1.0, 1.1 |
| Public sector compliance Investigator and officer (level 3) | 1.0 |
| Public service operational delivery officer (level 3) | 1.0, 1.1 |
| Regulatory compliance officer (level 4) | 1.0 |
| Senior compliance and risk specialist (level 6) | 1.0, 1.1 |
| Senior financial services customer adviser (level 3) | 1.1 |
| Team leader (level 3) | 1.2, 1.3, 1.4 |
| Trading standards professional (level 6) | 1.0, 1.1 |