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Latest blog posts

New offence of Failure to Prevent Fraud: Masterclass sessions on 25 April & 4 June 2024

Grand National 2024 - Gambling in the workplace and keeping your employees safe

Helping hirers spot the signs of false qualifications on CVs

Walking the Tightrope – fighting first party fraudulent conduct while meeting consumer duty expectations

Can anti-corruption training and awareness influence meaningful counter-fraud change throughout local government?