Fraud
Latest insight
Integrated Assurance
Great Integrated Assurance session last week with one of our clients who are making the...
Tackling Fraud in the Public Sector 2021 event
Ken Johnson, DAP’s Counter Fraud Manager, recently presented at the Tackling Fraud in the Public...
Counter Fraud Update – Aug 2020
Now that lockdown restrictions are easing we are starting to see cases investigated by our...
DAP Counter Fraud team play key role in fraudsters £40,000 ‘Right to Buy’ conviction
The Devon Audit Partnership Counter Fraud Team were central to the investigation of this case. ...
DAP Counter Fraud Team helps to stop the sub let of social housing property
See the recent news article which outlines a case of subletting which was investigated and...
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...
The Little Book of Cyber Scams
The Metropolitan Police regularly issue information on cyber risks, trends and emerging threats. By raising...