Welcome to the Counter Fraud Homepage
Hello and a very warm welcome to the Counter Fraud Home Page. In this area, you will find the 24-hour, up to the minute, global fraud and corruption news. By navigating from the left hand side of this page, you can easily access details of events, web-links, publications and 'The Marketplace' etc. Through the 'Documentation' link you can access relevant legislation, references, working models and practical documentation. There is a host of information on Personal Identity, Money Laundering and Proceeds of Crime, newsletters, best practice and event documentation.
I am continually adding to the library and if there is anything you would like to contribute or see added, please do not hesitate to contact me.
You might also like to know about additional Counter Fraud services available from the Better Governance Forum. These include:
- In-House Training tailored to your specific needs such as
- Legislation – changes and specifics
- Investigations, Interviewing, Surveillance
- Fraud awareness
- Waste management – enforcement and prosecution
- Bespoke Training - we welcome enquiries for courses and in-house
training for any other fraud, corruption and conduct related subjects
- Policies, Procedure and Strategies – we can help you with producing
customised and flexible foundations for your anti-fraud framework
- Investigations Re-Visited - we can help you learn from experience
to prevent repetition of a problem, drawing on our team of recognised experts
in the counter fraud field.
And don’t forget our Counter Fraud and Risk Management Annual Conference on 9/10 May in York, and Regional Workshops/Training Events in May, July and November.
