Fraud Advisory Panel

Cybercrime and the Proceeds of Crime Act - A Practical Guide

Fighting Fraud - A guide for SMEs

Have You Been Scammed - Identifying Internet and Email Scams

The Human Costs of Fraud - Seventh Annual Review 2004-2005

Identity Theft - Do You Know The Signs?

Study of Published Literature on the Nature and Extent of Fraud in the Private and Public Sector

Why is Management Reticent to Report Fraud?

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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