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Forum
  • Description General discussions for Fraud
  • Threads 10 Discussions
Frequently Asked
  • Anonymous
    PIlot for Counter Fraud & Corruption Tracker Survey
    over 2 years ago
  • MRS Jennifer Joan Moses
    Recruitment verification
    over 2 years ago
  • Mark
    Counter Fraud Standards
    over 2 years ago
  • Mark
    Annual Student Conference
    over 2 years ago
  • Anonymous
    Suspected credit card fraud
    over 2 years ago
  • Tiffen
    Cartels
    over 2 years ago
  • Tiffen
    Consultation
    over 2 years ago
  • sbrownlow
    Fraud Bulletin for Staff
    over 1 year ago
  • Discussion

    Fraud Bulletin for Staff

    380 views
    3 replies
    Latest 9 months ago
    by JonathanLast
  • Discussion

    Recording fraud risk in risk registers

    202 views
    1 reply
    Latest over 1 year ago
    by Anonymous
  • Discussion

    Annual Student Conference

    96 views
    0 replies
    Started over 2 years ago
    by Mark
  • Discussion

    Recruitment verification

    89 views
    0 replies
    Started over 2 years ago
    by MRS Jennifer Joan Moses
  • Discussion

    Suspected credit card fraud

    459 views
    4 replies
    Latest over 2 years ago
    by Simon Bleckly
  • Discussion

    Consultation

    94 views
    0 replies
    Started over 2 years ago
    by Tiffen
  • Discussion

    Cartels

    86 views
    0 replies
    Started over 2 years ago
    by Tiffen
  • Discussion

    PIlot for Counter Fraud & Corruption Tracker Survey

    78 views
    0 replies
    Started over 2 years ago
    by Anonymous
  • Discussion

    Counter Fraud Standards

    169 views
    1 reply
    Latest over 2 years ago
    by sheilabronson
  • Discussion

    Business Rates fraud

    246 views
    2 replies
    Latest over 2 years ago
    by farqi65