Continuing to Protect the Public Purse Following on from the success of the 2015 report, the European Institute for Combatting Corruption and Fraud (TEICCAF) published the Protecting the English Public Purse 2016 earlier this year. The report once again highlighted

Right to Buy ‘devastating’ social housing stock, new figures reveal Council homes are being sold off almost three times faster than local authorities can replace them, research reveals. Freedom of Information (FoI) requests to 72 councils found more than 12,000

Former housing officer convicted of tenancy fraud – Luton Borough Council Luton Crown Court heard that Haque, a former housing officer at the council, submitted an application for social housing in which he lied about his personal circumstances. He claimed

Fraudsters sentenced for £12m fraud scam involving Lincolnshire NHS Trust An international organised crime group who defrauded public bodies, including a Lincolnshire NHS trust, out of over £12 million have been sentenced. Conspirators who conned hospitals, councils and a government

Ransomware Advice Following the ransomware cyber attack on Friday 12 May which affected the NHS and is believed to have affected other organisations globally, the City of London Police’s National Fraud Intelligence Bureau has issued an alert urging both individuals

Request your copy of Protecting the English Public Purse 2016 here! Protecting the English Public Purse 2016   TEICCAF are delighted to announce the release of the second Protecting the English Public Purse 2016 (PEPP 2016)   The PEPP 2016 will

International Fraud Awareness Week   TEICCAF Joins Movement to Shine a Spotlight on Fraud International Fraud Awareness Week kicks off Nov. 13, 2016 worldwide   Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study

IRRV Performance Awards Winners TEICCAF were delighted to be asked to visit all three finalists of the IRRV Excellence in Corporate Fraud award. On the night Secretary to the board, Josephine O’shea, proudly presented the award to the winners Oxford City Council.  

Since their foundation in 1997, Focus Training has quickly risen to become one of the UK’s leading providers of Investigation and Fraud Courses, with clients that include government departments and multi-national corporations operating in over a hundred different countries. With

Welcome to Capsticks Solicitors! Capsticks is widely known for its specialist understanding of health, housing and social care. Their work and expertise in these complementary areas give us a unique insight into the challenges that they face, particularly as the