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Search Results for: fraud

Tackling fraud in UK aid

New ICAI review: Tackling fraud in UK aid

Posted on 8 Apr 2021 by Gemma Kinnear

…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…

Posted in Press releases

ICAI finds FCDO’s management of fraud risk in work with multilaterals is effective, but recommends improvements

Posted on 22 Mar 2022 by Gemma Kinnear

…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…

Posted in Press releases

Tackling fraud in UK aid

Tackling fraud in UK aid – new approach summary paper and call for evidence

Posted on 9 Oct 2020 by Gemma Kinnear

…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….

Posted in Press releases

Tackling fraud in UK aid: country case studies

Tackling fraud in UK aid

Tackling fraud in UK aid through multilateral organisations

Aid budget reductions, pandemic and FCDO merger created a more favourable environment for fraud risk 

Posted on 26 Mar 2024 by Neala Hickey

…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…

Posted in Uncategorised

ICAI welcomes government progress on fraud prevention but warns over staff cuts

Posted on 25 Mar 2026 by Muna Mahfuzah

The government has made strong progress in strengthening fraud prevention in response to recommendations from the Independent Commission for Aid Impact (ICAI). ICAI’s latest review of tackling fraud in UK…

Posted in News post

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