Skip to content

Latest insight

Posted 28/04/2021
Devon Audit Partnership logo

Tackling Fraud in the Public Sector 2021 event

Ken Johnson, DAP’s Counter Fraud Manager, presented at the Tackling Fraud in the Public Sector...

Posted 07/08/2020
Devon Audit Partnership logo

Counter Fraud Update – Aug 2020

Now that lockdown restrictions are easing we are starting to see cases investigated by our...

Posted 20/06/2019
Crown and County Court Plymouth

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. ...

Posted 13/05/2019
Plymouth Community Homes article

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...

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...