Responding to COVID-19: insight, support and guidance
The CIPFA Counter Fraud Centre shares content exclusively for subscribers. This includes articles and special alerts.
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Below are counter-fraud-related materials published by CIPFA's Better Governance Forum:
CIPFA Audit Committee Update Issue 28 March 2019
26 June 2018 – A storm brewing? The need for 'safeguarding the public purse' specialists
30 May 2018 – Essential Governance, Risk Management and Control
2 May 2018 – Counter Fraud Initiatives – the less obvious way of increasing resources
28 February 2018 – Reducing the risk of fraud and theft in museums and galleries
NCA CIPFA Alert – Local Authorities and UK Bribery Act
CPNI Guidance Insider Threat Tools
Cifas Online Gaming and Gambling Threats
Cifas Member Guidance DWP Benefits
Cifas Debrief Prolific Mortgage Fraudster Conviction
Cifas City of London Police Submitting Evidence Packages
Cifas Alert Premium Rate Numbers
Cifas Alert Misuse of Contactless Cards
Cifas Alert Forged Firearms Certificates
Cifas Alert False Evidence of Employment Shelf Company
Cifas Alert False Documents IV Nov 2016
Cifas Alert False Document Trends IV Nov 2016
Cifas Alert Card and Account Fraud Nov 2016