Although fraud continues to evolve every day, so do the means of detection, with artificial intelligence promising to improve efficiency and free up resources, says CIPFA chief executive Rob Whiteman...
Organisers of the Government Counter Fraud Awards are sending their congratulations to the counter fraud teams who have been shortlisted for this year’s awards, with the full list now live.
The appointment of a convicted fraudster to a top NHS role showed the health and social care regulator lacked “rigour” in regulating the choice of NHS directors, according to a watchdog.
The Government Counter Fraud Awards 2019 are now extended until 7 December. CIPFA takes another look back at some of the previous winners, including the winners of the 2017 Outstanding...
With nominations for the Government Counter Fraud Awards 2019 now open, CIPFA will be writing three case studies on last year’s winners. This is the second on Leeds City Council, which won the...
With nominations for the Government Counter Fraud Awards 2019 now open, CIPFA will be highligting three case studies on last year’s winners. The first is on HM Land Registry, which won the...
By sharing data and jointly investing in new technologies, councils can improve resilience and cost-effectiveness, says CIPFA chief executive Rob Whiteman.
The chair of the Public Accounts Committee has written to the chief executive of HM Revenue & Customs concerned only a “fraction” of online fraud VAT was being clawed back.
A new centre will lead the fight against economic crime as the government seeks to counter the City of London’s reputation as a haven for illegal money.
The National Fraud Initiative has saved the government more than £300m across the UK over the past two financial years – a record since the exercise began.
A series of aid programmes will be set up to stem the flow of money obtained unlawfully or immorally in developing countries, the UK government has announced.
