…with systems working as designed and most fraud losses recovered ICAI made four recommendations designed to strengthen processes and identify more cases of fraud. The government’s approach to managing fraud…
…fraud risks in its core funding to multilateral organisations. The aid watchdog found that FCDO has effective processes in place to manage fraud risks in the UK’s official development assistance…
…also published today – will look at how departments prevent, detect and investigate fraud in their aid delivery chains, and how they manage fraud risk within their portfolios and programmes….
…fraud risk. Pandemic restrictions and security fears limited field visits seen as crucial for tackling fraud. Watchdog recommends clearer anti-fraud oversight and accountability by ambassadors and high commissioners overseas of…
The Independent Commission for Aid Impact (ICAI) will assess how well fraud risk is being managed by UK staff overseas, in the latest in a series of rapid reviews. Fraud…
