CIPFA’s latest research into the views of public finance professionals, Perspectives of Fraud, Insights from Local Government, reveals four key areas to consider when tackling fraud.
Two former senior officials from the outsourcing firm Serco have been charged with fraud over an electronic tagging contract with the Ministry of Justice, following an investigation by the Serious...
Phone calls are one of the most popular ways for fraudsters to make contact with their victims but, together, law enforcement and businesses can fight back, writes City of London Police commander...
The government is not doing enough to tackle online fraud despite it costing businesses £144bn and individuals £10bn in 2016, according to the National Audit Office.
CIPFA’s Counter Fraud Centre is to work with BAE Systems to compile its global risk register and develop new ways for public bodies to detect cases of fraud.
CIPFA is to launch a Global Fraud Risk Register to help public sectors across the world improve efforts to tackle fraud threats, and to identify and react to emerging problems.
The Audit Commission’s National Fraud Initiative uncovered £229m of incorrect and dishonestly obtained payments across the UK public sector in the last two years, according to figures published today...
