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Central Gov.
Is automated KYC enough to stop fraud?
Central Gov.
Are you undertaking best practice sanctions screening?
Central Gov.
The hidden cost of in-house systems
Central Gov.
How to Know Your Citizens and Prevent Fraud
NHS
Counter Fraud Conference Returns to London
Central Gov.
Strategies for Effective Fraud Prevention in Your Organisation
NHS
Improving Diversity and Inclusion in Public Sector Fraud: Insights from Counter Fraud 2021
Central Gov.
The Keynote Address at Counter Fraud 2021: Combating Fraud in the Public Sector
Central Gov.
HMRC's Evolving Response to Serious Tax Crime: Tackling Fraud in a Complex World
Central Gov.
Government Counter Fraud Function Releases Landscape Bulletin for 2019-20: Key Findings and Insights
Skills & Training
Public sector apprenticeships: Futureproofing the debt collection workforce in the new landscape
NHS
How Automated Technology Can Reduce UK Public Sector Fraud Losses
NHS
Future-proofing the Counter Fraud Investigator Profession: Apprenticeships and Training to Drive Investigations
Central Gov.
Key Takeaways from Counter Fraud 2020: Insights on Fraud Prevention and the Future of Public Sector Counter Fraud
Local Gov.
New Fraud and Error Risks for the Public Sector
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