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An interactive, online tool that will help you to:• conduct your fraud risk assessment • create your fraud risk mitigation plan• present fraud risks to your senior management team• train staff on identifying fraudulent activity• review fraud risks in response to major changes.
CIPFA Counter Fraud Centre
£495.00 excl VAT
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It presents detailed guidance in a visually appealing ‘wheel’ format – you simply click on different segments of the wheel to drill down to further, detailed information.
The guidance includes:
The tool covers:
The Wheel now includes a section on fraud risks affecting the social housing sector:
If your organisation subscribes to the Counter Fraud Centre, there is no need to purchase the Wheel as you already have access to it as part of your subscription.
Fighting Fraud and Corruption Locally - Good Practice Bank
Counter Fraud Code of Practice Assessment Tool
Code of Practice on Managing the Risk of Fraud and Corruption: Guidance Notes