Case Studies

Internal Audit Case Study – Expenses Policy and Process

Campaign

International Internal Audit Awareness Month

Fraud News

Council Tax Rebate Scam

Fraud News

Payment Terminal Machine Fraud

Fraud News

Mandate Frauds against NHS Health Bodies

Industry News

More than 75% of larger charities targeted by cyber criminals since last year

Industry News

Speaking up- fail to reform, or get on the front foot?

Fraud News

NHS Counter Fraud Authority Publish Business Plan 2022-23

Security Alert

Security Alert – Bomb Hoax at Southmead Hospital

TIAA News

TIAA Wins ‘Best Business Services Provider – UK’

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