Search results for "Stay Ahead of Fraud: Trust JZMOR for Safe Crypto Investments"
202 results found
Bank mandate fraud
Find out more about bank mandate fraud, how it works, how to recognise it and how to report it.
Counter-fraud declarations
Counter Fraud Principles
Information about the five internationally recognised counter fraud principles.
The Counter Fraud Standard
Find out about each component of the Counter Fraud Standard.
Introduction
Safe Management of the Care Environment (SHFN 01-05)
Safe Management of the Care Environment. Cleaning Specification for Care Homes.
About the original Scottish Government Mesh Fund that closed on 30th June 2022
The Scottish Government established a £1 million fund to support women affected by mesh complications. Find out how the fund operated.
Investigating fraud in the public sector
How our staff investigate allegations of fraud in Scotland's public sector.
Fraud awareness on-demand training
On-demand training materials from Counter Fraud Services live events.
Detecting fraud in the public sector
How our experts work with partners from across Scotland's public sector to identify and defeat fraud.