Resource bank

Sharing information and best practice across the counter fraud community is crucial to tackling fraud.

If you would like to contribute to this section of the website, please email us at


Access fraud alerts from Cifas, the National Crime Agency and others here.


Read our latest news and views here.


Learn more about the counter fraud campaigns we support here


Search our comprehensive library of counter fraud, anti-bribery and corruption publications here.


Watch our interviews with leading experts from across the counter fraud arena here.

Fighting Fraud and Corruption Locally

If you work at a local authority, sign up for the free Fighting Fraud and Corruption Locally Good Practice Bank here.

CIPFA Better Governance Forum

Find out more about the CIPFA network dedicated to governance and audit in the pubic services here.

TISonline risk management and counter fraud information stream

Learn more about this information stream covering corporate governance, risk management and fraud prevention here

Resources from Barclays

Find out about the work we're doing with Barclays and download their counter fraud guidance here

Resources from the Competition and Markets Authority

Access tools and advice to help you detect suspicious activity and avoid becoming a victim of bid-rigging here