The UK government has announced what it claims are ambitious plans to upskill public sector workers so they can better spot and stop fraud. The new Counter Fraud Profession Strategy will be led by the ...
The UK government published new plans to boost the fight against fraud on 2 March, which includes the release of a policy paper entitled the ‘Government Counter Fraud Profession Strategy 2023-2025’ by ...
The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...
The government’s Public Sector Fraud Authority (PSFA) wants to use cutting-edge technology and data to tackle tax fraud. The PSFA, which is part of the Cabinet Office and HM Treasury, has signed a £4m ...