Responding to COVID-19: insight, support and guidance

Events material

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Effective Internal Investigations: 12 and 17 September 2019

These workshops examined the knowledge and skills needed to carry out effective internal investigations.

Criminal Investigations – Kingsley Napley

Successful Internal Investigations - CMP

Using Data to Detect Fraud and Corruption: 26 February and 13 March 2019

These workshops explored using data analytics to detect fraud and corruption. 

Introduction to Using Data to Detect Fraud and Corruption

Cleaning and Sharing Data

Understanding the Power of Data

Using Technology in Data Analysis

Criminal Finances Act: 15 October 2018

These workshops provided guidance on current money laundering requirements, tracing the assets and using unexplained wealth orders.

1. Criminal Finances Act

2. Public Sector Fraud

3. Intelligence Sharing

4. Unexplained Wealth Orders

5. Suspicious Activity Reports

6. Disclosure Orders

7. Asset Seizure

Managing Fraud and Cyber Crime Insurance Risk: 10 and 17 July 2018

These were joint events with CIPFA's Insurance Network, focusing on the growing fraud and cyber-crime risks affecting public bodies and the practical strategies that can be implemented to protect your organisation.

Level of insurance fraud affecting the public sector

Tips for prevention and investigation of insurance fraud

The cyber value connection

GDPR risk and insurance

Cyber liability insurance policy cover

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. 

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 strategy

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