Fraud
Latest insight
Posted 28/04/2021
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
Counter Fraud Update – Aug 2020
Now that lockdown restrictions are easing we are starting to see cases investigated by our...
Posted 20/06/2019
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
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
Procurement fraud
The Chartered Institute of Public Finance & Accountancy (CIPFA) with the Local Government Association (LGA)...
Posted 16/12/2018
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
The Metropolitan Police regularly issue information on cyber risks, trends and emerging threats. By raising...