👉 The September newsletter has landed

Hi reader,

Welcome to the September newsletter.

This month: counter fraud in the spotlight on the BBC, advice on the new FtP legislation and the top 4 case studies all counter fraud professionals should be reading this year. Enjoy!

Industry Updates

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ADVICE

Failure to Prevent Fraud Advice

UK's Failure to Prevent Fraud Offence is now live.

Rachael Tiffen from Cifas outlines four essential steps to protect your organisation from unlimited fines and criminal liability.

>> Read more

Watch on iPlayer

TV

NHS fraud investigators feature in BBC's Fraud Squad

Fraud Squad is back, uncovering real-life NHS fraud cases and the experts who stop them. From multi-million-pound scams to justice served, follow the investigations and their verdicts.

Watch the drama unfold on BBC iPlayer and see how the NHS fights to protect vital patient funds.

>> Watch it here

Learn More

BLOG

How big data can transform tax investigation

Tax administrations today have boundless opportunities to harness AI and machine learning to automate risk profiling, detect illicit transactions, and uncover tax evasion schemes.

Discover how these emerging technologies are redefining the future of tax enforcement and driving smarter, data-driven investigations.

>> Read more

Get the Case Studies

CASE STUDIES

Essential Counter Fraud Case Studies to Read in 2025

Four critical case studies from DWP, NAO, GIAA and London Borough of Lambeth:

Internal fraud
Simple system weaknesses
Organised crime
The hidden cost of damaged trust

>> Read them all

Access the Assessment

REPORT

A National Security Threat Assessment for 2025 and Beyond

Clue's latest threat assessment, explores how the UK can respond to a rapidly evolving landscape of hybrid, digital, and cross-sector threats through better intelligence and collaboration.

Read on for the latest data and a practical framework for proactive, intelligence-led resilience.

>> Find out More

Register Today

EVENT

DigiGov Expo '25

24-25th September, Excel London

Technology isn’t just for IT teams - it’s transforming every role in the public sector. That’s why DigiGov Expo is a must for you and your colleagues.

Discover the latest technology and hear direct from leaders from across the public sector. Meet government teams including Cabinet Office, Financial Conduct Authority and many more at our Government Village.

Complimentary passes are available for the public sector.

>> Register Today

We'd like to see you take over this newsletter each month. Let us know who you'd like to hear from, what you'd like to read, and most importantly - if you've got a success story of your own, please send it our way to be featured!

The Counter Fraud Conference Team

Home to the Public Sector Counter Fraud Awards