Tackling external fraud: good practice guide
Publication details: NAO, 2008Description: e-copy only; immediately available by clicking on the link belowSubject(s): Public finance and taxation | FraudDDC classification: 352.4 Online resources: click hereItem type | Current library | Call number | Copy number | Status | Date due | Barcode |
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Electronic Resource | Dundonald House Library ONLINE | E-COPY (Browse shelf(Opens below)) | 1 | Available | DXOY1 |
This guide concentrates on external fraud which is where third parties, such as businesses, individuals or organised crime groups, steal money from a department or agency, either by obtaining payments to which they are not entitled or keeping monies they should pay over to the department.
(C) NAO
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