Working in partnership to combat fraud

11 June 2019
  • May 2019 - An opportunity for Welsh public services to learn about recent developments in relation to combatting fraud.

    This seminar shared investigation techniques, intelligence and the use of data analytics in fraud prevention and detection. It was aimed at all public service officers and members who have counter fraud responsibilities or interests within their organisations. 


    Title Size Link
    Good practice in investigations 589.54 KB Link
    Good practice in data analytics 1.8 MB Link
    Good practice in information sharing 1.04 MB Link
    The Fraud Landscape & Counter Fraud Developments 977.13 KB Link

    Social Media