The failure of the London Borough of Lambeth to set a local tax rate during the 1980s directly contributed to sexual abuse in its children's homes, a critical report said.
Amendments to international reporting standards proposed this week will see auditors demand more involvement with councils' processes for identifying fraud, an expert told PF.
Emergency coronavirus contracts totalling £3.7bn raised “red flags” meriting further investigation, according to advocacy group Transparency International.
Northampton Borough Council has demanded that the wife of former Northampton Town FC co-chairman David Cardoza repays £418,000 to the council or sell her property.
UK councils’ efforts to tackle grant fraud are being hampered by the reallocation of resources to support efforts to respond to Covid-19, according to analysis from CIPFA.
The government has launched a consultation on extending the use of shared data collected by the National Fraud Initiative in a move it says could save the public sector £10m a year.
Help is at hand for local authorities looking to increase their anti-fraud capabilities, says Heidi Loren de Sousa, manager of CIPFA's Counter Fraud Apprenticeship programme.
Government schemes to protect jobs and support businesses during the Covid-19 pandemic risk considerable levels of fraud and error, particularly the furlough scheme, according to the National Audit...
Brexit could lead to a lowering in fraud prevention standards, according to the head of counter fraud and investigation at the Government Internal Audit Agency.
Payment errors and benefit fraud hit their highest-ever level in 2019-2020, prior to the full coronavirus lockdown, according to a National Audit Office report into the Department for Work and...
As much as £26bn paid out under the government-backed Bounce Back Loan Scheme could be lost to fraud or default, according to the National Audit Office.
As in any crisis, financial criminals have exploited Covid-19 for their own gain, repurposing tried and tested fraud techniques. It is crucial that public finance professionals are well informed to...
HMRC recovered £7.9bn less from fraud and error in the first three months of this financial year than it did in the same period in 2019 – a drop of more than half.
Democratic commitment to transparency and accountability is more important than ever in the face of extreme economic shocks, writes CIPFA’s Mohamed Hans.