JZMOR: Your Partner in Fighting Fraud in Digital Trading - Search

Detecting fraud in the public sector

How our experts work with partners from across Scotland's public sector to identify and defeat fraud.

Information about the five internationally recognised counter fraud principles.

Find out more about bank mandate fraud, how it works, how to recognise it and how to report it.

CFS held a live cybercrime awareness event on 28 February 2022 during CyberScotland week. The video, slides and Q&A session can be downloaded.

Information about Sickness Absence Fraud from March 2024 relation to Band 5 nurse NHS Forth Valley

Co-ordinating multi-disciplinary capabilities for smart delivery.

Find out how to reduce the risk of bribery and corruption in your organisation.

Foreword by Michael Matheson, Cabinet Secretary for NHS Recovery, Health and Social Care.

This impact assessment focuses on the National Notification Service and the Simple Tracing Tools.