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  • 22 Apr 2018 11:12 PM | Jo Buckley (Administrator)

    Pilot produces positive results in identifying cases for investigation, with prospects of ‘go live’ in July


  • 15 Apr 2018 9:05 PM | Jo Buckley (Administrator)

    Midlothian council is carrying out an investigation into suspected fraud following serious allegations by staff members.


  • 09 Apr 2018 4:12 PM | Jo Buckley (Administrator)

    Assessment of £1 million fraud in Dundee City Council throws spotlight on need for effective controls on access to systems


  • 09 Apr 2018 4:12 PM | Jo Buckley (Administrator)

    Cleverly Clogs director from Warwickshire has been fined for deliberately falsifying information about his firms in what is thought to be the first-ever conviction of its kind.


  • 03 Apr 2018 1:37 PM | Jo Buckley (Administrator)

    Former Cambridge Analytica worker says Brexit result may have been different without financial ‘cheating’


  • 03 Apr 2018 1:37 PM | Jo Buckley (Administrator)

    The chief locksmith at a major London hospital trust has been locked up after being found guilty of ripping off the NHS for more than half a million pounds, officials have said.


  • 03 Apr 2018 1:36 PM | Jo Buckley (Administrator)

    At the time she was chief executive of South Devon NHS Foundation Trust and national lead for equalities for NHS England


  • 03 Apr 2018 1:35 PM | Jo Buckley (Administrator)

    A crooked benefits officer who siphoned thousands of pounds of taxpayers’ cash into a secret bank account after creating a fake identity has been jailed.


  • 25 Mar 2018 8:11 PM | Jo Buckley (Administrator)

    Councils must ensure IT system access is restricted and staff duties are segregated to avoid a repeat of the £1 million fraud that hit Dundee, the public spending watchdog says.



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