UK_anti_corruption_plan

Anti-corruption health check service

Assess your readiness to respond to the UK Anti-Corruption Plan

The first UK Anti-Corruption Plan was published in December 2014. 

It sets out the UK’s current anti-corruption activities, the actions that government will take to tackle corruption, and the priorities for raising international standards and leading the global fight against corruption.

For the Plan to be a success, every public service organisation will need to ensure that they have the right knowledge, skills, systems and policies in place.

  • Do you have a system in place to spot the signs of corruption?
  • Have your staff been trained to spot ‘improper’ hospitality?
  • Do you know how many corruption allegations you have investigated over the past five years?
  • Do you know how many whistleblowing calls you have had on corruption over the past five years?
  • Do your policies and systems include good practice on anti-corruption?

If you answered ‘no’ to any of the questions above, our health check service will be relevant to you.

How does the anti-corruption health check work?

One of our experts – Rachael Tiffen, Head of the CIPFA Counter Fraud Centre, Les Dobie, the Centre’s Head of Training, or John Baker from Moore Stephens, the leading consultants and specialist investigators – will meet with you and your team.

They will guide you through a comprehensive checklist that we have created with Moore Stephens to evaluate your anti-corruption readiness.  

Having established your current circumstances, they will suggest a number of actions that you could take to meet the Plan’s commitments and give you the tools necessary to complete these.

For example, this may include updating your policies, in which case you will be given template examples to use.

For more information and to arrange your health check, please contact us on T: 020 7543 5600 or at E: customerservices@cipfa.org.

One of your subscription benefits

If your organisation subscribes to the Counter Fraud Centre, you will receive a 10% discount off any fees.

Benefits

  • The service’s expert advisers will remove the guesswork and save you valuable time.
  • You will understand the steps your organisation needs to take to respond to the Plan.
  • You will be able to access the resources and tools that are recommended.

Our Experts

Rachael Tiffen

Head of Counter Fraud Centre

Rachael heads up the CIPFA Counter Fraud Centre, the UK’s first centre of excellence that provides tools, support, training and thought leadership for counter fraud professionals across the public services. Read more...

Les Dobie

Les Dobie

Counter Fraud Centre Training and Learning Manager

Les is the CCFC’s head of training and has over 30 years’ experience in economic crime investigation and fraud risk management in both the public and private sectors. Read more...

John Baker

John Baker

Associate

John is a director in Moore Stephens’ Governance, Risk and Assurance team and has been involved in countering fraud and corruption for over 20 years. He sits on the advisory panel of Portsmouth University’s Centre for Counter Fraud Studies, on the editorial board for ‘Fraud Intelligence’ magazine, and is vice chair of the London Audit Group’s fraud sub-group. Previously, was a director of the London Fraud Forum. He has made considerable contributions to a number of key documents and written many articles on fraud and is an honorary CIPFA member. Read more...



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