CIPFA - The Chartered Institute of Public Finance and Accountancy
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CIPFA Better Governance Forum (BGF)
 
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 this page and clicking the links, you can easily access details of events, guidance, documents, newsletters, web–links and publications related to fraud. Through the 'Documentation' link you can access relevant legislation, references, working models and practical documentation. There is a host of information on things like money laundering, internal and external fraud, scams, cyber–crime and whistleblowing. As well as our own material it includes newsletters, reports, best practice and publications from other organisations.

I am continually adding to the library and examples specific to the Red Book. 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
    • Investigations
    • Interviewing
    • Fraud awareness
  • 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 Annual Governance Conference in the Autumn each year as well as the workshops and other events across the UK taking place throughout the year.

Greg Marks
Counter Fraud Advisor
Greg.Marks@cipfa.org.uk

 
 
Latest Website Additions

MacIntyre Hudson LLP and the Centre for Counter Fraud Services at University of Portsmouth

August 2010

Although the financial cost of fraud has been well researched and documented in the past, it is still often seen as a victimless crime.

However, this Report allows 11 victims of fraud a voice. They each describe the impact of fraud on their lives - and show what the real human cost of fraud is.

 
Fraud & Corruption News Alerts

  •  Yield from traffic stop in Wesley Chapel: Cocaine, $40,000 in cash and an arrest  St. Petersburg Times, Florida  23:27
  •  Train commuters nabbed over drugs  The Age - National  23:25
  •  No deficit if corruption, tax evasion controlled: Imran  The Nation - Politics  23:25
  •  Jailed ex-Martin pastor McGill claims due process denied as he prepares for new fraud trial  TCPalm.com, Florida - News  23:23
  •  By relying on the credibility of the EU, Greece can stop corruption without threatening its electoral process  FT.com  23:08
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    Managing the Risk of Fraud - Red Book 2

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