Guides and fact sheets

A counter fraud and anti-corruption approach needs to be continuously improved to mitigate evolving fraud and corruption threats. These resources are designed to equip you to do just that.

Fraud awareness – the basics
Fraud risk assessment
Fraud countermeasures
Pressure testing
Insider threat
Mandate fraud
Managing fraud during emergency relief and recovery
Fraudster personas
Fraud risks in government-funded initiatives
Counter fraud messaging
Procurement fraud and corruption risk