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We offer a range of products, services and tools to help your organisation tackle fraud and corruption risks.
The CIPFA Code of Practice on Managing the Risk of Fraud and Corruption sets out the five key principles required to create an effective counter-fraud response. It is supported by detailed guidance notes on how to apply the principles and an assessment tool to help you measure your organisation’s arrangements against the Code.
Staff are the eyes and ears of any organisation, and whistleblowing arrangements are a vital component of good governance and risk management. Our interactive e-learning course will help your staff understand what whistleblowing is and how to raise concerns.
Strengthen your organisation’s defence against bribery and corruption. Train your staff to recognise what constitutes a bribe, how to respond, which preventative methods to follow and more, with our anti-bribery and corruption e-learning.
We are working with strategic partner BAE Systems Applied Intelligence to create a new, advanced data analytics service. It aims to revolutionise how public sector organisations work together and use technology to identify and protect themselves against fraudulent activity and cyber-attack.
CFaCT is the annual survey of the fraud and corruption detected in local authorities across the UK. It is similar to the former Annual Fraud and Corruption Survey delivered by the Audit Commission and includes questions commissioned by the Fighting Fraud and Corruption Locally Board and the Home Office.
The Fighting Fraud and Corruption Locally 2016-2019 strategy is the definitive guide for council leaders, chief executives, finance directors and all those with governance responsibilities. It includes practical steps for fighting fraud, best practice tips and insights into the anti-fraud and corruption landscape.
Established over 15 years ago, the CIPFA Better Governance Forum offers support and guidance on governance and audit.
TISonline is an online resource centre containing over 30 streams for financial managers to use. The Risk Management and Counter Fraud stream covers corporate governance, risk management and fraud prevention.
Complementing the work of the CIPFA Counter Fraud Centre and Better Governance Forum, the Counter Fraud Benchmarking Club collects data to help you assess and compare how your counter fraud performance compares with the wider public sector.
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