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Best Practice in Counter Fraud: 8 May and 15 May 2018
These events shared case studies and examples of good practice in counter fraud, featuring winners and nominees from the 2017 Government Counter Fraud Awards. The sessions included: developing the counter fraud team, proactive counter fraud work, fraud awareness initiatives and collaborative working.
Introduction and best practice in counter fraud
The counter fraud team - Government Internal Audit Agency
Fraud awareness - HM Land Registry, unfortunately we are not able to share this presentation
Proactive Counter Fraud - Leeds City Council
Collaborative working - Hertfordshire and Bedfordshire Shared Anti-Fraud Service
Cyber Security Strategy: 26 March 2018
The event outlined the National Cyber Security Strategy and gave details of more recent developments impacting on the public services. Further sessions provided insights into cyber risks, key areas of assurance and the importance of ensuring staff support your cyber defences.
Introduction and action planning
Cyber risks and assurance
Using your people defences
CIPFA Counter Fraud Summit: 14 November 2017
Hosted by EY, the Summit was held to mark International Fraud Awareness Week and focused on the importance of innovation in tackling public sector fraud. Alongside sessions on the new National Cyber Security Strategy, the London Counter Fraud Hub and understanding procurement fraud, the Summit also showcased winners from the 2017 Government Counter Fraud Awards.
Summit 2017 Home Office - Government's approach to tackling cyber crime
Summit 2017 Ealing Council - London Counter Fraud Hub briefing
Summit 2017 Moore Stephens - Do your receipts add up?
Summit 2017 Equifax - Customers in control
Summit 2017 GIAA - About GIAA Counter Fraud and Investigation
Summit 2017 EY - Methods for addressing fraud in the modern world