These resources provide introductory counter fraud knowledge that we recommend you read before the more detailed guidance.
The Fraud Triangle is a framework that helps us understand why someone may participate in fraudulent or corrupt activities.
Fraud Triangle (PDF 157 KB)
Guiding Principles For Public Sector Fraud
We have five guiding principles that underpin our counter fraud and anti-corruption guidance.
Guiding Principles of Public Sector Fraud (PDF 150 KB)