Peter will be attending the launch of the ‘Government Counter Fraud Profession’ in London on 9th October, this event is the culmination of three years’ work by the GCFP Team at the Cabinet Office. The launch is being held over two venues, the second event being in...

Peter and Malcolm attended the third Oxford City Council Fraud Conference on Thursday 20th September and would like to thank the Oxford team for making our day enjoyable and productive, with special mention to Mick Hopkins, Nathalia and Aleksi. Thank you to all our...

As many of you will know, especially those of you who have attended our training courses, staff at the Cabinet Office Counter Fraud & Error Reduction Unit have been working with counter fraud professionals to create the Government Counter Fraud Profession. The...

We shall be attending both of the above conferences and look forward to meeting new and existing customers at these venues.

Here is the twelfth instalment in our fraud of the month series  “You couldn’t make it up” “Four men sentenced for defrauding elderly lady of her North London home".

Here is the eleventh instalment in our fraud of the month series  “You couldn’t make it up” “A HEALTH trust accountant has been jailed for two years for defrauding the NHS out of more than £84,000 whilst living a "seemingly respectable life"....

Here is the tenth instalment in our fraud of the month series  “You couldn’t make it up” A fraudster who "lived a lavish lifestyle", including learning to fly, after falsely claiming £284,000 in tax returns and benefits has been jailed - For more details go to:...