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Fraud prevention

Delivering a programme of counter fraud initiatives and fraud awareness campaigns to promote an anti-fraud culture.

Proactive projects

Planning exercises and investigations that identify, assess and examine areas at risk.

Fraud awareness roadshows

Raising fraud awareness to staff, utilising a variety of communication media to promote key messages.

Fraud proofing

Impact assessing policies, procedures and systems. Designing-out weaknesses and highlighting loopholes.

Fraud workshop portfolio

A series of workshops to help improve staff understanding of the impact of fraud and fraud legislation.

More information on this service

Visit the Counter Fraud Services Website (external link)