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The CIPFA Counter Fraud Centre Archived 24 July 2019 at the Wayback Machine was launched in 2014 by the Chartered Institute of Public Finance and Accountancy (CIPFA). It builds on the Institute’s 130 year history of championing excellence in public finance management and is committed to helping public sector organisations prevent, detect and ...
The auditors said that the Government should draw lessons from how it spent public money during the Covid-19 pandemic. Government should hire counter-fraud experts in wake of pandemic, watchdog ...
In 2018, the Charity Fraud Awareness Week led by the FAP, won the Government Counter-Fraud Award for Outstanding International Collaboration in recognition of the work to unite more than 40 charities, regulators, professional bodies and other stakeholders across the world worked together to help combat fraud targeted towards charities. [104]
The departmental sponsor is the Department of Health and Social Care's Anti-Fraud Unit, which holds the board to account for the delivery of its strategy. [3] The mission of the organisation is to lead the fight against fraud affecting the NHS and wider health service, and protect vital resources intended for patient care.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.
South Dakota state employees will be required to take a new annual training program following four alleged fraud cases were discovered this year.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.