Fraud risk management

Fraud risks are routinely considered as part of the organisation’s risk management arrangements. Guidance and good practice responses to fraud risk management are set out below.

Code of Practice on Managing the Risks of Fraud

CIPFA's new code of practice will support organisations seeking to ensure they have the right governance and operational arrangements in place to counter fraud and corruption.

Managing the risk of procurement fraud

Procurement officers need to be vigilant against fraudulent activity occurring in supply chains, particularly as contracts enter their ‘contract management’ phases when it is all too easy to move onto the next task instead of monitoring fraud ‘red flags’ or enforcing internal controls.

A councillor’s workbook on bribery and fraud prevention

This workbook has been designed as a learning aid for elected members to get up to speed on the main areas of the neighbourhood and community engagement role that require focus and attention.

CIMA Fraud risk management: A guide to good practice

The second edition of this guide includes updates to reflect the many changes in the legal environment and governance agenda in recent years, aimed at tackling the ongoing problem of fraud.