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Alerts and Articles

The CIPFA Counter Fraud Centre shares content exclusively for subscribers. This includes articles and special alerts.

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Better Governance Forum materials

Below are counter-fraud-related materials published by CIPFA's Better Governance Forum:

CIPFA Audit Committee Update Issue 28 March 2019

Articles

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

Alerts

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