Insights
The complexities that organisations face are continually changing. Our extensive knowledge of risk management and an up-to-date awareness of fraud issues ensures our clients receive relevant, regular advice and support to assist them in achieving their objectives effectively and with minimal risk.
Latest insight
IRM – Charities Special Interest Group Charity Risk Barometer
The IRM’s Charities Special Interest Group (CSIG) has launched its hugely anticipated Charity insight report....
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...
IRM Charities Special Interest Group – Publication
The IRM Charities Special Interest Group has published a guide on understanding and managing regulatory...
DAP counter fraud manager collects award
FFCL Conference and Awards Ceremony National Anti Fraud Network (NAFN) Data and Intelligence Services were...
Benefits of shared services
The LGA has re-launched the national shared services map for 2018 which shows how shared...
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...
Fighting financial fraud
To raise awareness and help individuals avoid being scammed, Financial Fraud Action UK (FFA UK)...