CIPFA Better Governance Forum

Counter FraudCounter Fraud Documentation

• Accessing Fraud Risk Tools
• Localising council tax - information sharing and fraud powers
• ACFE 2012 Report on Occupational Fraud & Abuse
• Fighting Fraud Locally
• Annual Fraud Indicator 2012
• Fraudscape - CIFAS Report on fraud in 2011
• Social Housing Fraud
• Protecting the Public Purse
• Fighting Fraud Together
• Bribery Act 2010 Summary Guidance
• Anti-Bribery And Corruption Laws - An International Guide
• Local to global: reducing the risk from organised crime
• Procurement Fraud Briefing
• Regional Partnerships Report
• Competition Act and cartels
• Anti Bribery Policy and Procedures and Anti Bribery Information for the Audit Committee
• The National Fraud Authority business plan 2011/12
• The National Fraud Authority Achievements 2010/11
• The resilience to fraud of the UK public sector
• Eliminating Public Sector Fraud
• Eric Pickles - Ten ways to tackle council fraud and recover £2bn a year
• Latham and Watkins LLP Bribery Act documentation
• Bribery Act Alert - Duane Morris LLP and Affiliates
• Reducing the risks of procurement fraud
• The work of the counter fraud strategy forum 2010
• The Bribery Act will be implemented from 1 July 2011
• Bribery Act Briefing
• Fraud loss measurement
• The common sense guide to expenses
• The resilience to fraud of uk plc comparing the private, public and voluntary sectors
• OFT publishes outdoor advertising market study
• National Fraud Authority Annual Fraud Indicator Report
• Assessment of the worst 2010 frauds
• UK Online Fraud Report
• Using geography in the fight against insurance fraud
• The Guide to tackling housing tenancy fraud
• The Investigator magazine
• Mind Your Own Business
• The Business Risk of Online Identity Crime: Evaluating the Nature of the Threat, and Strategies and Measures to Tackle It
• Corruption perceptions index 2010
• Protecting the public purse 2010 – Fighting fraud against local government and local taxpayers
• The National Fraud Authority - Achievements April - September 2010
• Consultation on the Bribery Act
• Housing Fraud - Briefing from the CIPFA Better Governance Forum
• Overcoming sophisticated fraud – A guide to improving automated screening
• The Human Cost of Fraud Report
• The National Fraud Authority – Achievements in 2009/10
• Serious Fraud Office Annual Report 2009-10
• National Fraud Authority Newsletters
• OECD Anti-Bribery Convention - Progress Report 2009
• Report to the nations on occupational fraud and abuse
• Evaluation of the impact of the Office of Fair Trading enforcement in construction sector
• Checklist for those responsible for governance
• The National Fraud Initiative Report 2008/09 – May 2010
• Global Fraud Survey – Ernst & Young – May 2010
• The financial cost of UK Public Sector Fraud – University of Portsmouth Centre for Counter Fraud Studies/MacIntyre Hudson April 2010
• SPSS Fraud report 2009: Staying ahead of the game April 2010
• A fresh approach to combating fraud in the public sector - The Report of the Smarter Government Public Sector Fraud Taskforce – March 2010
• Serious Fraud Office Key Performance Indicators
• Roskill Revisited: Is there a case for a unified fraud prosecution office? - March 2010
• CyberSource 6th Annual UK Online Fraud Report March 2010
• BDO not-for-profit fraud survey 2010 – Australia and New Zealand
• Economic crime: people, culture and controls, The 4th biennial Global Economic Crime Survey, United Kingdom, January 2010, PricewaterhouseCoopers
• National Fraud Authority Annual Fraud Indicator Report - January 2010
• Smarter Government Whitepaper
• Suspicious Activity Reports
• Detecting and Preventing Fraud with Data Analytics
• National Fraud Authority Regional Summits Report
• Protecting the Public Purse
• Corporate Pulse edition 7
• Combating Money Laundering and Recovering Looted Gains - Raising The UK's Game - Transparency International
• The psychology of scams: Provoking and committing errors of judgement Prepared for the Office of Fair Trading by the University of Exeter School of Psychology May 2009
• Occupational Fraud - Association of Certified Fraud Examiners 2009
• Business Principles for Countering Bribery - A Multi-stakeholder initiative led by Transparency International
• Web Use and Misuse
• Benefit fraud - Factors affecting compliance with rules: Understanding the behaviour and motivations behind customer fraud
• CIPFA IT Audit and Security Update 2009
• Tackling staff dishonesty
• The National Fraud Strategy
• Fraudsters brought to book
• UK On-line Fraud Report 2009
• Fraud Report 2007/08: an analysis of reported fraud in government departments
• Red Book 2 Managing the Risk of Fraud - Actions to Counter Fraud and Corruption
• UK On-line Fraud Report 2008
• Licensing Private Investigators
• Extending the Powers of the Crown Court to Prevent Fraud and Compensate Victims - consultation paper
• Whistleblowing Arrangements Code of Practice
• Proceeds of Crime (anti-money laundering) Practical Guidance for Public Service Organisations 2005
• KPMG
• SOCA - The United Kingdom Theat Assessment of Serious Organised Crime 2008/09
• National Fraud Initiative May 2008 report on 06/07 nfi
• Corporate Pulse
• False and Authentic Documents On-line
• Justifying exepnditure on IT security
• Luton Borough Council Fraud Investigation
• Whitepaper Understand the rise of PDF Spam - Messagelabs
• Investigation management checklist
• Self assessment for Counter Fraud Actions
• Government response to the fraud review
• Analysis of the Fraud Act 2006
• CIFAS THE uk'S FRAUD PREVENTION SERVICE - GUIDANCE ON TACKLING STAFF FRAUD
• ACPO Report on the Nature, extent and Economic Impact of fraud in the UK
• Identity Card Act 2006
• LONDON PUBLIC SECTOR COUNTER FRAUD PARTNERSHIP Annual Surveys 2008/2009, 2007/2008, 2006/2007, 2005/2006
• CIPFA appoints new chair of Fraud Panel
• CPS Guidance on the Fraud Act 2006
• Pre employment screening
• Boom in organised crime takes fraud cases to record levels
• Parallel sanctions
• Managing the Risk of Fraud - Actions to Counter Fraud and Corruption
• UK Legislation Update
• Fraud Intelligence
• Local government practice examples
• NHS practice examples
• Key good practice guidance
• References on high tech fraud
• References on data sharing
• References on authentication and biometrics
• References on smart cards
• References on personal identity issues
• SAS Newsletter
• Key fraud reports
• Relevant legislation