also known as: Anti Fraud and Corruption Policy, Money Laundering Policy, Whistleblowing Policy.
The contents page of fraud information
Fraud Overview
Fraud Definitions – Fraud Act 2006 & Bribery Act 2010
Introduction to Corporate Fraud
Common Fraud Scenarios
Introduction to Employee Fraud
Employee Fraud – Three Essential Components
Identifying “At Risk” Employees
Reasons Why Employees Commit Fraud
Identifying CV Frauds
Uniform Occupational Fraud Classification System
Anti Fraud & Corruption Strategy
Fraud Response Plan
Money Laundering Policy
Whistleblowing Policy
Officer Code of Conduct – extract from County Council Constitution
Fraud Poster
CIPFA Self Assessment – Managing the Risk of Fraud (December 2010)
Association of Certified Examiners – 2010 Fraud Report
National Fraud Initiative – Formal Notification of Data Matching Exercise
NCC Guidance Manual for surveillance under the provisions of RIPA
Bribery Act 2010 - An Introduction
Protecting the Public Purse 2011 - Audit Commission Guidance on Fighting Fraud Against Local Government
Fighting Fraud Locally - The Local Government Fraud Strategy 2012
