News | 24 November 2020

The importance of internal controls when making payments

Assistant director for audit and assurance, Stuart Cutts, tells us why internal controls on payments are so important.

Read this article
Image of Stuart Cutts - internal controls on payments

News | 19 November 2020

Social care fraud

Social care fraud isn’t the type of crime that springs to mind when the word ‘fraud’ is mentioned, but it’s one of the fastest growing risks to the public purse.…

Read this article
Image of elderly persons hand being held by carer - social care fraud - Veritau

News | 17 November 2020

Business rates fraud

What is business rates fraud? Business rates fraud is when businesses attempt to gain relief or exemptions from business rates that they’re not entitled to. It’s also known as non-domestic…

Read this article

News | 5 November 2020

Fraud team shortlisted for national award

We're pleased to announce that our counter fraud team has been shortlisted for a Tackling Economic Crime Award (TECA) for the second year in a row. Sponsored by Cifas...

Read this article
Image of fraud team and TECA Logo - Finalist 2020 - Veritau fraud team nominated for award