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Posted 16/12/2018
Global experts on procurement fraud - CIPFA Counter Fraud Centre

Procurement fraud

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

Posted 16/12/2018
CCAB Consultative Committee of Accounting Bodies

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
The little book of cyber scams by the MET Police

The Little Book of Cyber Scams

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