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Sounding the alert
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Embedding fraud risk management
A one day conference, 23 February 2010

The sheer scale of the challenge facing fraud fighters (now put at £30bn by the National Fraud Authority) was doubtless very much on delegates’ minds as they gathered for this joint Fraud Advisory Panel/National Audit Office one-day conference on embedding fraud risk management.

As the NAO’s Mark Babington said in his welcome, with budgets shrinking, costs more difficult to justify and the resourcing of fraud-facing ‘back-office’ functions like internal audit coming under particular pressure, fraud-fighters everywhere are heading into troubled waters. More >>

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Publications
An overview of parallel sanctions
Published 02 August 2010
Annual report and accounts 2009
Published 02 August 2010

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