Tackling external fraud: good practice guide

By: National Audit Office | Her Majesty's TreasuryPublication 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 here
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Item type Current library Call number Copy number Status Date due Barcode
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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