Click on the links below to read some of our articles

5 ways to introduce fraud control conversations

Ever tried to make an omelette without breaking any eggs? It could be a pretty poor omlette! Some thoughts on ways to start those difficult conversations about spending money on tackling fraud.

Run like you stole something!

Drawing lessons in anti fraud from some of  Team GB's Olympic successes...

10 top tips on preventing grant fraud

Some super hints in preventing, identifying and combatting grant fraud

Did Plato contemplate cyber crime?

It may seem like a daft question, but perhaps some of Plato's philosophies help remind us why and how we should protect ourselves from cyber crime.

5 selfish reasons to review whistleblowing policies

Why up to date whistleblowing policies are essential and how they benefit the organisation

Below are some links to training and guidance resources, they are all free and link to external sites.

Anti Bribery and Corruption - Transpareny International provide a comprehensive e-learning package called "Doing Business without bribery" - click here to read more.

Cyber Security - Free training is available from the Department of Culture Media and Sport and the National Archives for Businesses, HR professionals, Legal Professionals and Procurement Professionals with regard to cyber security - click here to read more.

Guidance on examining identity documents - This comprehensive guide is useful for those involved in recruitment or landlords who need to verify the identity of an individual - click here to read more.