Guidance

International Public Sector Fraud Forum guidance

Guidance on countering fraud against the public sector from the International Public Sector Fraud Forum.

From:
Public Sector Fraud Authority
Published
10 February 2020
Last updated
929 NovemberSeptember 20222023 — See all updates

Documents

Fraud Control Testing Framework FCTF-01 (PDF)

PDF, 3.84 MB, 48 pages

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Fraud Control Testing Framework FCTF-01 (HTML)

HTML

Fraud in International Aid Principles for Effective Fraud Control (PDF)

PDF, 2.88 MB, 36 pages

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Fraud in International Aid Principles for Effective Fraud Control (HTML)

HTML

A Guide to Pressure Testing (PDF)

PDF, 9.52 MB, 17 pages

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A Guide to Pressure Testing (HTML)

HTML

International Public Sector Fraud Forum: A guide to managing fraud for public bodies

PDF, 2.04 MB, 24 pages

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Fraud in emergency management and recovery: principles for effective fraud control

PDF, 6.8 MB, 28 pages

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Guide to designing counter fraud and corruption awareness training for public bodies

PDF, 6.45 MB, 52 pages

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Guide to understanding the total impact of fraud

PDF, 2.47 MB, 48 pages

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The use of artificial intelligence to combat public sector fraud

PDF, 6.12 MB, 40 pages

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