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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
3 Jul 18Tax enforcement bodies from five countries across the world have joined forces to battle against international tax crime and money laundering.
16 May 18Public sector bodies should protect themselves against the potential of highly costly fraud attacks, says ‘white collar’ crime solicitor Rahman Ravelli.
27 Nov 17The pioneering London Counter Fraud Hub has uncovered far more cases of potential fraud than anticipated, early results show.
27 Nov 17A public register of liability orders for council tax would benefit both councils and citizens, says Malcolm Hurlston, chair of Registry Trust.
2 Nov 17An 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.
22 Sep 17Public sector organisations from HM Revenue & Customs to Leeds City Council picked up accolades at last night’s Government Counter Fraud Awards.
19 Sep 17A robust counter-fraud strategy is being developed by government, to tackle the new threats faced by public services
19 Sep 17Tax fraud deprives public services of much-needed revenue. It needs to be tackled more effectively
19 Sep 17Some of the biggest public sector fraud hazards come from within organisations. It’s time to openly confront the issue
19 Sep 17Tackling fraud is the responsibility of everyone, whether in the biggest or the smallest organisations. So why isn’t it higher up board room agendas?
18 Sep 17Scammers 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
18 Sep 17Public sector fraud and corruption need to be exposed. So how do we take the fear out of whistleblowing?
18 Sep 17In an era of increased data sharing, how can public sector organisations minimise the risks to individuals and organisations?
18 Sep 17What is the OECD doing to combat fraud and corruption globally? PF Perspectives asked its deputy head of public sector integrity for his views
18 Sep 17Fraud, bribery and corruption cause untold misery and hardship and destroy trust. Accountants can play a key role in tackling these crimes
18 Sep 17Austerity has produced some unintended consequences, including local authorities upping their game when it comes to preventing and detecting fraud
18 Sep 17With fraud now the most commonly experienced criminal offence, all organisations need to assess their risks and be active in seeking it out
14 Sep 17Fraud is a massive and growing problem. Yet it rarely gets the public attention it deserves.
25 Aug 17Tax fraud deprives public services of much-needed revenue. It needs to be tackled more effectively
30 Jun 17The 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.
10 Apr 17Employers need to take care and act impartially when investigating staff – especially if the HR department is involved in the inquiry
