Guidance

International Public Sector Fraud Forum guidance

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

Documents

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

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A Guide to Pressure Testing (PDF)

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

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

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

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Guide to understanding the total impact of fraud

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The use of artificial intelligence to combat public sector fraud

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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 9 November 2022 + show all updates
  1. Added document: A guide to pressure testing

  2. 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

  3. First published.