NAO Good Practice Guide - Tackling external fraud - HM Treasury

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44 Good practice in tackling external fraud | Xxxxxxxxxxx Design and Production by NAO Marketing & Communications Team DG Ref: 8383RA | Printed by Maxim © National Audit Office 2008
Page 1 and 2: GOOD PRACTICE GUIDE Good practice i
Page 3 and 4: Contents Foreword 5 Introduction 6
Page 5 and 6: Foreword Reports published by depar
Page 7 and 8: laundering may be taking place. Mos
Page 9 and 10: Figure 2 The main elements of an in
Page 11 and 12: Taking a strategic approach to tack
Page 13 and 14: Assessing the scale of the threat
Page 15 and 16: 1.11 For some organisations, produc
Page 17 and 18: Focusing resources on the most effe
Page 19 and 20: Good practice in tackling external
Page 21 and 22: Figure 15 The main elements for det
Page 23 and 24: 2.4 To maximise the deterrent effec
Page 25 and 26: 2.8 There are a range of controls (
Page 27 and 28: 2.15 Strengthening internal control
Page 29 and 30: Figure 22 The actions to deal with
Page 31 and 32: Figure 24 The Audit Commission’s
Page 33 and 34: 3.14 Data mining is the process of
Page 35 and 36: Figure 32 The NHS Counter Fraud Ser
Page 37 and 38: Figure 35 Examples of departments
Page 39 and 40: The recovery of money defrauded “
Page 41 and 42: Evaluating the effectiveness of san
Page 43: Good practice in tackling external

NAO Good Practice Guide - Tackling external fraud - HM Treasury

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