developing an effective counter fraud strategy

This workshop was designed to help organisations develop an effective counter fraud strategy.  It identified the key components of the strategy, ways to overcome barriers and difficulties and explored opportunities for joint working.

• Introduction to the CIPFA Code of Practice on Managing the Risk of Fraud and Corruption, What is a Counter Fraud Strategy, Overcoming the Risk and Barriers to Counter Fraud, Joint Working = Joint Strategy, Measuring the Success of a Strategy (PDF, 508KB)
• Research for Fighting Fraud Locally, your chance to have a say (PDF, 1,077KB)