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Request for Feedback on the Final Draft of the Fraud Control Toolkit (Deadline 10th of July 2018)

This version of the Fraud Control Toolkit incorporates feedback from previous consultation sessions. The fraud control section is keen to get feedback on the current version before the document is finalised later this year. We will endeavour to incorporate all recommendations into the final product. As before, while we are happy for general comments to be provided via email, we encourage you to make specific comments within the document using Word's comment function. We anticipate that The Fraud Control Toolkit will be officially released in October 2018.

Please send your comments through to by the 10th of July 2018.

Fraud Control Toolkit [PDF 1 MB]

Fraud Control Toolkit [Word 1.5 MB]

Last Updated: 27 June 2018
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