Tackling External Fraud英文电子书.pdf

Good practice in tackling external fraud | Xxxxxxxxxxx  GOOD PRACTICE Tackling external fraud GUIDE  Good practice in tackling external fraud | Xxxxxxxxxxx The National Audit Office scrutinises public spending on behalf of Parliament. The Comptroller and Auditor General, Tim Burr, is an Officer of the House of Commons. He is the head of the National Audit Office which employs some 850 staff. He and the National Audit Office are totally independent of Government. He certifies the accounts of all Government departments and a wide range of other public sector bodies; and he has statutory authority to report to Parliament on the economy, efficiency and effectiveness with which departments and other bodies have used their resources. Our work saves the taxpayer millions of pounds every year: at least £9 for every £1 spent running the Office. Good practice in tackling external fraud | Xxxxxxxxxxx  Contents Foreword 5 Introduction 6 Part : Understanding and managing the risks 0 of fraud Taking a strategic approach to tackling external fraud  Assessing the scale of the threat