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Fraud and Error : Top fraud risk area is not cyber crime or money laundering, but misspending government money

11 Nov 2017 10:17 PM | Jo Buckley (Administrator)

Almost half of accountants surveyed by Moore Stephens and CIPFA said grant fraud – where an individual, business or charity applies for money it is not eligible for, or spends it on activities not included in the conditions – poses a high or very high risk.

http://www.cityam.com/275448/top-fraud-risk-area-not-cyber-crime-money-laundering-but


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