Resource bank

A range of free resources to help your organisation tackle fraud and corruption.

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.

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.

Global Fraud Risk Register

Learn more about the most serious fraud risk areas across the globe here

Resources for Counter Fraud Centre subscribers

If your organisation subscribes to the Centre, you can download presentations from our events here.


Read our latest news and views here.


Learn more about the counter fraud campaigns we support and access their materials 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.

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

CIPFA Better Governance Forum

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

TISonline Risk Management and Counter Fraud information streams

Learn more about these information streams covering risk management and fraud prevention here