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.
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