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Posted 16/12/2018

Procurement fraud

The Chartered Institute of Public Finance & Accountancy (CIPFA) with the Local Government Association (LGA)...

Posted 16/12/2018

Money laundering and counter-terrorist financing

Consultative Committee of Accounting Bodies (CCAB) produce guidance notes on tackling money laundering and terrorist...

Posted 16/12/2018

Police briefings

The Metropolitan Police regularly issue information on cyber risks, trends and emerging threats. By raising...

Posted 16/12/2018

Thinking of ‘blowing the whistle’?

If you decide to blow the whistle to a prescribed person rather than your employer,...

Posted 16/12/2018

Devon & Somerset Trading Standards Service

Devon and Somerset Trading Standards Service is committed to maintaining legal compliance to help ensure...