Insights
The complexities that organisations face are continually changing. Our extensive knowledge of risk management and an up-to-date awareness of fraud issues ensures our clients receive relevant, regular advice and support to assist them in achieving their objectives effectively and with minimal risk.
Latest insight
DAP counter fraud manager collects award
FFCL Conference and Awards Ceremony National Anti Fraud Network (NAFN) Data and Intelligence Services were...
Benefits of shared services
The LGA has re-launched the national shared services map for 2018 which shows how shared...
Procurement fraud
The Chartered Institute of Public Finance & Accountancy (CIPFA) with the Local Government Association (LGA)...
Money laundering and counter-terrorist financing
Consultative Committee of Accounting Bodies (CCAB) produce guidance notes on tackling money laundering and terrorist...
Fighting financial fraud
To raise awareness and help individuals avoid being scammed, Financial Fraud Action UK (FFA UK)...
Police briefings
The Metropolitan Police regularly issue information on cyber risks, trends and emerging threats. By raising...
Thinking of ‘blowing the whistle’?
If you decide to blow the whistle to a prescribed person rather than your employer,...
Devon & Somerset Trading Standards Service
Devon and Somerset Trading Standards Service is committed to maintaining legal compliance to help ensure...