Guidance

The resources below are listed in alphabetical order according to the organisation responsible for each document.

You can also read our articles and access fraud alerts.

CCAB Guidance Accountants and Counter Terrorist Financing

PDF 111 KB

CCAB Guidance Money Laundering Regulations

PDF 95 KB

CIPFA Counter Fraud Centre and Barclays Identity Fraud 08 2016

PDF 334 KB

CIPFA Counter Fraud Centre Procurement Fraud Guide June 2015

PDF 668 KB

FFA UK invoice fraud leaflet

PDF 509 KB

FFA UK invoice fraud poster

PDF 149 KB

FFA UK phone fraud leaflet

PDF 244 KB

FFA UK phone fraud poster

PDF 121 KB

HM_Government_UK_Anti_Corruption_Plan

PDF 1382 KB

HM Government National Cyber Security Strategy 2016 2021

PDF 3926 KB

LGA CIPFA Protecting your supply chain from fraud 04 2020

PDF 142 KB

LGA CIPFA Managing the Risk of Procurement Fraud

PDF 417 KB

LGSS Procurement Fraud Awareness presentation

PPT 127 KB

LPSCFP Procurement Fraud Themes and Control Measures

PDF 96 KB

Met Police Little Book of Big Scams Business edition

PDF 2583 KB

Met Police Little Book of Big Scams 3rd edition

PDF 2781 KB

Met Police Little Book of Cyber Scams Sept 2016

PDF 3016 KB

Met Police Mandate Fraud Poster A3

PDF 4507 KB

Met Police Mandate Fraud Poster A4

PDF 4120 KB

NAO Assessment Criteria for Whistleblowing Policies Jan 2014

PDF 97 KB

NAO Government Whistleblowing Policies Jan 2014

PDF 351 KB