The Combating Fraud Position Statement covers client fraud identified in the course of financial audit and value for money examinations and links to our already well established approach towards money laundering.
Jump to downloadsFollowing the enactment of the 2006 Fraud Act, there is for the first time a legal definition of fraud.
The National Audit Office’s Combating Fraud Position Statement covers client fraud identified in the course of financial audit and value for money examinations and links to our already well established approach towards money laundering. This statement also covers controls in place to prevent fraud and money laundering within our own organisation.
March 2007
Downloads
- NAO_combating_fraud_statement.pdf (.pdf — 32 KB)
