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Posted 13/07/2021

Integrated Assurance

Great Integrated Assurance session last week with one of our clients who are making the...

Posted 28/04/2021

Tackling Fraud in the Public Sector 2021 event

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

Posted 14/01/2021

Be aware of scams relating to the coronavirus vaccine

Action Fraud has issued a warning to the public, advising us to remain vigilant as...

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 19/06/2020

Counter Fraud during Covid-19

Fraud and related offences were already the most common criminal offence in the UK, pre...

Posted 04/07/2019

Risk categorisation

The categorisation of risk is more complex than it might initially look. Setting the right...

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...

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