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We are creating a series of videos featuring leading experts from across the counter fraud arena.
The Counter Fraud Centre was named in the UK Government's Anti-Corruption Plan [pdf] as having a key role to play in the fight against bribery and corruption in public services. As part of our role, we spoke to Alan Doig about the UK Bribery Act 2010, how to recognise bribery and the importance of having a robust anti-bribery policy in place.
We spoke to John Baker, Director of Counter Fraud and Corruption Services at Moore Stephens. John works in the Forensic Accounting Department and has over twenty years’ experience in fighting fraud and corruption in the public, private and not-for-profit sectors. In this video, he highlights the 'red-flags' that might indicate corruption and shares his top five tips for preventing and detecting fraud and corruption in charities.
In this video, Phil Sapey from Mazars shares his thoughts on the current, challenging counter fraud landscape. He identifies the key fraud risks impacting the public sector and considers the future of the counter fraud profession. Mazars is an international, integrated and independent organisation, specialising in audit, advisory, accounting and tax services.