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The fraud statistics for the Foreign, Commonwealth and Development Office.
Case study from BABL AI.
Tools to help schools assess their behaviour culture, recognise good practice and identify areas that need attention.
This is a list of AAIB Record-only investigations that were reviewed during September and October 2023.
This collection brings together details and updates from HM Treasury on the independent investigation into the Financial Conduct Authority’s supervision and regulation of London Capital & Finance, and related matters.
This is a list of AAIB Record-only investigations that were reviewed during November and December 2023.
Our internal audit services help our customers manage risk effectively and improve public service delivery.
VAT checks by HM Revenue and Customs - VAT officers inspecting your VAT record keeping and business premises
The prospect of an audit can be daunting but we hope that this presentation will give you the information you need to make your audit positive and constructive.
How to report suspected fraudulent activity to the LAA and find out what action we can take.
The need for colleges to establish processes to ensure systems are effective and compliant.
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