Fraud Risk Wheel



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.




Feb 2016


CIPFA Counter Fraud Centre

£495.00 excl VAT

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The Fraud Risk Wheel is an interactive, web-based tool that will help you manage your fraud risk process more effectively.

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:

  • how the different risks arise
  • the steps or controls that can be put in place to mitigate them
  • case studies to illustrate how similar organisations have dealt with the issues.

Fraud risks covered

 The tool covers:

  • expenses fraud
  • procurement fraud
  • gifts and hospitality fraud
  • pensions fraud.

New in 2017

The Wheel now includes a section on fraud risks affecting the social housing sector:

  • Application fraud
  • Key selling
  • Unlawful sub-letting
  • Succession fraud
  • Right to buy

One of your subscription benefits

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.