The latest edition of the National Fraud Authority’s newsletter, Fraud Focus*, is now available please see click on document.
It features articles on recent NFA activity, including the 2013 Annual Fraud Indicator, the Counter Fraud Checking Service (CFCS) and the successful roll out of Action Fraud to police forces. This edition also includes an update on the National Crime Agency (NCA) and contributions from The Pensions regulator on Project Bloom, the R3 Fraud Group on Insolvency Practitioner powers to tackle fraud and an update from the Fraud Advisory Panel on their Civil Justice Initiative.
Click here for the document
* Contains public sector information licensed under the Open Government Licence v2.0.