Whats new in Fraud

The workshop was designed for those in the public sector who have a responsibility to safeguard assets and reduce the harm caused by economic crime to both the authority and those with whom it works. 

• The latest developments in fraud (pdf, 653KB)
• New developments in good counter-fraud practice (pdf, 549KB)
• "The Insider" - an increasing risk (pdf, 798KB)
• Emerging Trends (pdf, 115KB)
• Tackling Economic Crime at a Local Level (pdf, 562KB)
• Tackling Organised Crime at a Local Level - Project Gulf (pdf, 1,016KB)
• Developing greater collaboration and improving prevention (pdf, 100KB)