We are a not-for-profit company, run by a strategic board of volunteer individuals with careers spanning both public and private sectors. Our aims are to help prevent fraud in Wales by raising awareness in the public and private sector and amongst individuals, read more about us…
Throughout July 2020, Wales Fraud Forum is arranging a series of online masterclasses. See the list of the proposed sessions, register interest by getting in touch.
"The threat from mandate fraud has increased during the COVID-19 response. This could result in organisations losing substantial amounts of money that will be difficult to recover. However, whilst mandate fraud is becoming more sophisticated, it is entirely preventable if your organisation is aware and takes the threat seriously", says Mark Cheeseman, Director Government Counter Fraud Function.
