Fraud Documents - General

Anti-Phishing Working Group - Phishing Activity Trends Report, January 2006

Information Commissioner's Office - What Price Privacy? - The Unlawful Trade In Confidential Personal Information

The Internet Crime Complaint Center - 2005 Internet Fraud Crime Report prepared by the Internet Crime Complaint Center and the Federal Bureau of Investigation

Learning from Fraudsters - results of a survey conducted with convicted fraudsters

National Audit Office Report - Tackling Fraud Against the Inland Revenue

National Anti Fraud Network draft report 2005 - Strategic Risk Assessment: Local Authority Fraud

Review of Fraud in the UK - Interim Report March 2006

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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