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Latest insight

Posted 10/04/2019

DAP counter fraud manager collects award

FFCL Conference and Awards Ceremony National Anti Fraud Network (NAFN) Data and Intelligence Services were...

Posted 16/12/2018
Devon Audit Partnership discussing shared services

Benefits of shared services

The LGA has re-launched the national shared services map for 2018 which shows how shared...

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
Financial Fraud Action posters and leaflets available to download

Fighting financial fraud

To raise awareness and help individuals avoid being scammed, Financial Fraud Action UK (FFA UK)...

Posted 16/12/2018
The little book of cyber scams by the MET Police

Police briefings

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

Posted 16/12/2018
Whistleblowing information

Thinking of ‘blowing the whistle’?

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

Posted 16/12/2018
TSConnect business scam information

Devon & Somerset Trading Standards Service

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