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Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.
Purpose Fraud is a serious, underestimated and often unchecked problem.…
The International Public Sector Fraud Forum The International Public…
This report focuses on the public sector fraud landscape in central government, and the levels of fraud and error loss outside of the tax and welfare system.
Foreword The UK government aims to be the most transparent in the world in…
Fraud Prevention Standard for Counter Fraud Professionals
Professional Standard and Competencies for the Fraud Prevention Discipline…
Raising awareness to counter fraud professionals of AI and potential uses in the detection and prevention of fraud
Guidance to understand the risks relating to business cartels and bid-rigging and the role and powers the CMA has to deal with this.
This standard contains the agreed professional standards and guidance for HMG departments and the Counter Bribery and Corruption Professional
This notice sets out how the PSFA Enforcement Unit will use your personal data, and your rights in relation to that data.
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