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3 Jul 18
Tax enforcement bodies from five countries across the world have joined forces to battle against international tax crime and money laundering.
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16 May 18
Public sector bodies should protect themselves against the potential of highly costly fraud attacks, says ‘white collar’ crime solicitor Rahman Ravelli.
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7 Dec 17
The police’s response to online fraud across England and Wales is inconsistent and forces need to ensure it is a priority, the Public Accounts Committee has warned.
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27 Nov 17
The pioneering London Counter Fraud Hub has uncovered far more cases of potential fraud than anticipated, early results show.
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27 Nov 17
A public register of liability orders for council tax would benefit both councils and citizens, says Malcolm Hurlston, chair of Registry Trust.
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23 Nov 17
CIPFA’s local authority fraud tracker shows that councils are concentrating on higher value fraud, and housing tops the list.
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9 Nov 17
Accountants from across the globe consider misspending grant to be the top public sector fraud risk, according to research co-released by CIPFA today.
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2 Nov 17
An NHS counter fraud agency has been launched this week to tackle fraud, bribery and corruption, which is costing the health service £1.25bn a year.
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22 Sep 17
Public sector organisations from HM Revenue & Customs to Leeds City Council picked up accolades at last night’s Government Counter Fraud Awards.
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19 Sep 17
A robust counter-fraud strategy is being developed by government, to tackle the new threats faced by public services
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19 Sep 17
Tax fraud deprives public services of much-needed revenue. It needs to be tackled more effectively
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19 Sep 17
Some of the biggest public sector fraud hazards come from within organisations. It’s time to openly confront the issue
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19 Sep 17
Tackling fraud is the responsibility of everyone, whether in the biggest or the smallest organisations. So why isn’t it higher up board room agendas?
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18 Sep 17
Scammers are constantly devising new ways to steal money and data. Public sector organisations and their staff need to keep up to speed with the risks
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18 Sep 17
Public sector fraud and corruption need to be exposed. So how do we take the fear out of whistleblowing?
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18 Sep 17
In an era of increased data sharing, how can public sector organisations minimise the risks to individuals and organisations?
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18 Sep 17
What is the OECD doing to combat fraud and corruption globally? PF Perspectives asked its deputy head of public sector integrity for his views
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18 Sep 17
Fraud, bribery and corruption cause untold misery and hardship and destroy trust. Accountants can play a key role in tackling these crimes
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18 Sep 17
Austerity has produced some unintended consequences, including local authorities upping their game when it comes to preventing and detecting fraud
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18 Sep 17
With fraud now the most commonly experienced criminal offence, all organisations need to assess their risks and be active in seeking it out
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14 Sep 17
Fraud is a massive and growing problem. Yet it rarely gets the public attention it deserves.
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25 Aug 17
Tax fraud deprives public services of much-needed revenue. It needs to be tackled more effectively
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30 Jun 17
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.
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10 Apr 17
Employers need to take care and act impartially when investigating staff – especially if the HR department is involved in the inquiry
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6 Mar 17
Nearly half of crime in the UK involves computers, which has both trust and financial implications. A good strategy is essential