Guidance

International Public Sector Fraud Forum guidance

Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.

From:
Public Sector Fraud Authority
Published
10 February 2020
Last updated
29 September 2023 — See all updates

Documents

Fraud Control Testing Framework FCTF-01 (PDF)

PDF, 3.84 MB, 48 pages

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Fraud Control Testing Framework FCTF-01 (HTML)

HTML

Fraud in International Aid Principles for Effective Fraud Control (PDF)

PDF, 2.88 MB, 36 pages

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Fraud in International Aid Principles for Effective Fraud Control (HTML)

HTML

A Guide to Pressure Testing (PDF)

PDF, 9.52 MB, 17 pages

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A Guide to Pressure Testing (HTML)

HTML

International Public Sector Fraud Forum: A guide to managing fraud for public bodies

PDF, 2.04 MB, 24 pages

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Fraud in emergency management and recovery: principles for effective fraud control

PDF, 6.8 MB, 28 pages

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Guide to designing counter fraud and corruption awareness training for public bodies

PDF, 6.45 MB, 52 pages

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Guide to understanding the total impact of fraud

PDF, 2.47 MB, 48 pages

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The use of artificial intelligence to combat public sector fraud

PDF, 6.12 MB, 40 pages

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Details

This guidance aims to support public bodies to improve the way that fraud is managed, and create awareness of how fraud can happen and the impact it can have.

Published 10 February 2020
Last updated 29 September 2023 + show all updates

  1. Added the document: Fraud Control Testing Framework FCTF-01

  2. Added document: A guide to pressure testing

  3. Added the documents: Fraud in International Aid Principles for Effective Fraud Control International Public Sector Fraud Forum: A guide to managing fraud for public bodies

  4. First published.

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