CIPFA’s upcoming financial management code will set the scene - but organisations will benefit to a far greater extent when this is seen as part of a wider cultural shift towards collective...
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 has swiftly brought in measures to stop a renewable energy sector VAT fraud - one of a range of scams costing EU states an estimated €50bn each year.
Public services in Wales are at risk of losing up to £1bn a year as a result of fraud - but public bodies lack the resources to take effective action, auditors have warned.
Tax havens luring companies engaged in cross-border trade with rock-bottom rates are destroying the century-old global corporate tax system, says an international network.
A Department for Work and Pensions minister will investigate a fraudulent loan company that stole an applicant’s identity to apply for universal credit.
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 largest growing area of fraud being detected or prevented by councils is business rates fraud, yet this represents only a fraction of the total, says CIPFA’s Marc McAuley.