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Upcoming events

To catch a money launderer (lunchtime webinar)

13 October 2021

Webinar

Auditing fraud and financial crime

14 October 2021

TBC

Auditing fraud and financial crime

16 March 2022

TBC

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Latest resources

Response to Home Office call for information on the Computer Misuse Act 1990

11 June 2021

Response to the Public Accounts Committee inquiry into fraud and error during the COVID-19 pandemic

22 April 2021

Joint position statement on preventing fraud on social media

15 April 2021

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