CIPFA product brochure image

CIPFA Counter Fraud Centre

The Centre was launched in 2014 to lead and coordinate the fight against fraud and corruption across all public service organisations.

Building on CIPFA’s 130 year history of championing excellence in public finance management, we are committed to helping you:

  • prevent, detect and recover financial loss
  • protect your organisation’s reputation
  • develop your team’s counter fraud skills.

We offer training and a range of products and services to help organisations detect, prevent and recover fraud losses.

In the fight against fraud and corruption, working closely with others is essential and we regularly collaborate with the City of London Police, the Local Government Association (LGA), the National Crime Agency (NCA), Cabinet Office, NHS Counter Fraud Authority and the National Audit Office (NAO).

We support the national counter fraud and anti-corruption strategy for local government, ‘Fighting Fraud and Corruption Locally’ and were named in the UK Government’s 2014 Anti-Corruption plan and in the 2017–22 Anti-Corruption strategy as having a key role to play in combating corruption, both within the UK and abroad.

We also conduct the definitive survey of fraud and corruption activity in local government, the annual CIPFA Fraud and Corruption Tracker (CFaCT).

Benefits

What fraud and corruption challenges does your organisation face? Get in touch with our customer services team to find out how we can help you.


Our Experts

Les Dobie

Les Dobie

Counter Fraud Centre Training and Learning Manager

Les is the CCFC’s head of training and has over 30 years’ experience in economic crime investigation and fraud risk management in both the public and private sectors. Read more...

Laura Hough

Laura Hough

Head of Research and Development, CIPFA Counter Fraud Centre

Laura is Head of Research and Development for CIPFA's Counter Fraud Centre and has over 10 years experience of working in the fraud and financial crime arena. A forensic accountant by training, Laura is a Chartered Accountant and a Counter Fraud Expert (ACFE) and also a Member of the Fraud Advisory Panel. Prior to joining CIPFA Laura was the Deputy Head of Counter Fraud Management at the British Council, leading on the prevention and detection elements of the Counter Fraud Strategy and managing complex investigations overseas. Read more...

Diana Melville

Diana Melville

Governance Advisor

Diana is the lead advisor for the CIPFA Better Governance Forum and is CIPFA’s representative on the Internal Audit Standards Advisory Board. She is a CIPFA qualified accountant and is also a member of the Chartered Institute of Personnel and Development. Prior to joining CIPFA in 2008 she was head of internal audit at Salisbury Council and held other audit roles in local government and at the National Audit Office.


She has authored the 2018 edition of Audit Committees, Practical Guidance for Local Authorities and Police and co-developed the CIPFA Code of Practice on Managing the Risk of Fraud and Corruption (2014). She was part of the CIPFA working group that developed the Good Governance Framework for Local Government (2016) and supports other CIPFA policy initiatives and publications on governance, internal audit and counter fraud.

Read more...

Access this service now

Go to the Counter Fraud Centre


contact us

Please fill in this form and we will contact you shortly to discuss how we can help you:

*
*
*
*
*
*

Related Products

Training and Events

Boost your counter fraud knowledge with CIPFA's specialist training and events.

Find out more

Fighting Fraud and Corruption Locally

England’s counter fraud and corruption strategy for local government

Find out more

Your subscription benefits

CIPFA Counter Fraud Centre subscription service is the best way to access the resources your organisation needs to help combat fraud and corruption.

Find out more

CIPFA Fraud and Corruption Tracker

Our survey is a truly national, up-to-date overview of all fraud, bribery and corruption activity throughout the UK public sector.

Find out more

Code of Practice

The Code of Practice sets out the principles that define the governance and operational arrangements necessary for an effective counter fraud response.

Find out more