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Holistic Approach to Tackling Fraud: The role of prevention

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Govnet Events
Govnet Events

Holistic Approach to Tackling Fraud: The role of prevention Andy Hyatt The Local Authority Investigation Officers Group (LAIOG) Fraud & Error 2016

Government & Nonprofit
1 of 10
Afternoon Chair’s Welcome Address Debbie Gibbons, Chair, The Local Authority Investigation Officers Group (LAIOG)
Andy Hyatt, Tri-borough Head of Fraud andrew.hyatt@rbkc.gov.uk 020 7361 3795 Holistic Approach to Tackling Fraud: The role of prevention
The role of prevention Prevention benefits include: • It’s cheaper than detection • Reduces the risk of fraud getting into the system • Investigation resources can be deployed more effectively • Deters and disrupts fraudsters • Contributes towards an anti-fraud culture
The role of prevention
The role of prevention Components of a prevention strategy: • Educate - fraud awareness, training • Empower – provide tools, skills & encouragement • Inform (internal & external) – media, alerts, intranet
The role of prevention
Andy Hyatt, Tri-borough Head of Fraud andrew.hyatt@rbkc.gov.uk 020 7361 3795 The role of prevention
Holistic Approach to Tackling Fraud: The role of prevention
Holistic Approach to Tackling Fraud: The role of prevention

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Holistic Approach to Tackling Fraud: The role of prevention

  • 1.
  • 2. Afternoon Chair’s Welcome Address Debbie Gibbons, Chair, The Local Authority Investigation Officers Group (LAIOG)
  • 3. Andy Hyatt, Tri-borough Head of Fraud andrew.hyatt@rbkc.gov.uk 020 7361 3795 Holistic Approach to Tackling Fraud: The role of prevention
  • 4. The role of prevention Prevention benefits include: • It’s cheaper than detection • Reduces the risk of fraud getting into the system • Investigation resources can be deployed more effectively • Deters and disrupts fraudsters • Contributes towards an anti-fraud culture
  • 5. The role of prevention
  • 6. The role of prevention Components of a prevention strategy: • Educate - fraud awareness, training • Empower – provide tools, skills & encouragement • Inform (internal & external) – media, alerts, intranet
  • 7. The role of prevention
  • 8. Andy Hyatt, Tri-borough Head of Fraud andrew.hyatt@rbkc.gov.uk 020 7361 3795 The role of prevention