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A unique tool to help transform how your organisation manages its fraud risk process.
The Wheel includes guidance on how different risks arise, the steps or controls that can be put in place to mitigate them and case studies to illustrate how similar organisations have dealt with the issues.
It is accessed via the CIPFA website and covers four of the most prevalent fraud risks:
The Wheel’s content is kept up-to-date by our counter fraud team and guidance on new fraud types is being developed.
The Wheel now includes a section on fraud risks affecting the social housing sector. Developed in partnership with TIAA, the new guidance covers:
The Wheel is designed to help you:
If you have already bought the Wheel or your organisation subscribes to the Counter Fraud Centre, click here to login to the website and begin using it.
To purchase the Wheel, click here.