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Posted 20/06/2019

IRM – Charities Special Interest Group Charity Risk Barometer

The IRM’s Charities Special Interest Group (CSIG) has launched its hugely anticipated Charity insight report....

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 03/06/2019

Audit Together latest News Letter

Latest Audit Together News Letter 

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 10/05/2019

IRM Charities Special Interest Group – Publication

The IRM Charities Special Interest Group  has published a guide on understanding and managing regulatory...

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
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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)...

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