News | 24 November 2020
Assistant director for audit and assurance, Stuart Cutts, tells us why internal controls on payments are so important.
News | 19 November 2020
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.…
News | 17 November 2020
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…
News | 5 November 2020
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...
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