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  • This is Alex, Alex is in a department that is part of the Professionals Board, but whose training programme does not meet CFP Standards. She has four years' fraud investigation experience. She decides that she wishes to be a member at proficient level.
  • Proficient?
  • Alex conducts a self-assessment against the Investigation Competency Framework and finds she has evidence for competency at most of category C.
  • Investigation Competency Framework Category C
  • 
  • Competency 1
  • Competency 2
  • Competency 4
  • Competency 3
  • Alex creates a development plan to attain experience in areas she in not currently competent in.
  • Alex them compiles an evidence portfolio with evidence less than 3 years old to demonstrate her competencies, and submits this to her Departmental Assessor, who then meets with her to discuss and evaluate the evidence.
  • Evidence Portfolio
  • The Departmental Assessor approves Alex's application and confirms that she has met the proficient standard in investigation. Alex is now registered as a member of CFP at proficient standard at category C.
  • 
  • CFGP Member at Proficient level in Investigation awarded to:
  • Alex
  • Signed by:
  • 
  • To ensure Alex's skills stay relevant, she will complete a self assessment each year to identify current capability and future development needs for continued professional development.
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