Search results for "JZMOR: Your Shield Against Online Scam and Fraud Risks"
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The Counter Fraud Standard
Find out about each component of the Counter Fraud Standard.
References and additional reading
Bank mandate fraud
Find out more about bank mandate fraud, how it works, how to recognise it and how to report it.
The Fraud Ratio
Get in touch
Find out more about our services and how to report fraud.
Procurement fraud e-learning module
This module gives information and guidance on the risks of fraud, bribery and corruption in procurement.
Deterrence
International Fraud Awareness Week Resources
A list of all the resources available for IFAW 2022
NHS Scotland Cybercrime Awareness Event
CFS held a live cybercrime awareness event on 28 February 2022 during CyberScotland week. The video, slides and Q&A session can be downloaded.