Best Practice in Counter Fraud

21-05-2018

Presentations from the recent workshops held jointly with the CIPFA Counter Fraud Centre. The events featured winners and nominees from the 2017 Government Counter Fraud Awards and demonstrated good counter fraud practice in action.  

The topics cover developing the counter fraud team, working proactively, raising fraud awareness and working collaboratively.

Building-an-Effective-Counter-Fraud-Team

PDF 498 KB

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Introduction-and-good-counter-fraud-practice

PDF 440 KB

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Proactive-counter-fraud

PDF 583 KB

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Working-_collaboratively

PDF 896 KB

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CIPFA is currently closed, webchat will be available from 03/01/24 from 09:00 - 17:00.