From unveiling money laundering and alcohol fraud to deploying nudge psychology and boosting international collaboration, there’s much to learn from our award winners, writes CIPFA’s Marc McAuley....
Through diligent, collaborative investigation, the HMRC Criminal Taxes Unit managed to crack a long-term money laundering case. Simone Rensch explains.
The Government Counter Fraud Awards 2019 have now been extended until 7 December. CIPFA takes another look back at some of the previous winners, this time with those handed...
With nominations for the Government Counter Fraud Awards 2019 now open, CIPFA is highlighting three case studies on last year’s winners. The third is on Nick Branigan from HM Revenue &...
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...
