The CIPFA Counter Fraud Centre proudly supports this global initiative to promote anti-fraud awareness and education
Fraud Week champions the need to proactively fight fraud and help safeguard business and investments from the growing fraud problem.
On this page you will find some tools and resources that you can use to raise awareness and combat fraud in your organisation.
During Fraud Week 2015, we launched our new Anti-bribery and Corruption e-Learning package and posted fresh articles on the website. We also trained all our staff on how to recognise a bribe.
Below is a practical guide that we produced with the Local Government Association (LGA) on managing the risk of procurement fraud. You can also download our leaflet that looks at some of the control measures that can be put in place to lower the risk of procurement fraud occurring.
Financial Fraud Action UK created the materials below to educate organisations across the public and private sectors about the dangers of invoice and phone fraud. There are ideal for staff notice boards and newsletters.
CCAB produced these guidance notes on tackling money laundering and terrorist financing. They list a number of red flags which accountants and finance professionals need to be aware of, from wire transfers following cash deposits to negative media coverage about the client or company.