Audit North West

Our fraud alerts and news bring together rich sources of information relating to the latest scams and fraud cases. Included in is 'The Sentinel', our fraud newsletter which highlights areas of risk, helps clients understand why we need to combat it effectively, and by raising awareness helps to identify what fraud is, where it is most likely to occur and how you can report any concerns.

They will alert readers to fraud activity so that they can be vigilant in work and at home and reports on fraud convictions will provide an indication of the impact of fraud on victims and the penalties that perpetrators can expect.

Newsletters provide our readers with topical fraud issues and information relating to fraud activity so that people can be vigilant in work and at home. Reports on fraud convictions will provide an indication of the impact of fraud on victims and the penalties that perpetrators can expect.

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The Sentinel Anti-Fraud Newsletter Spring 2021

Published: Monday, March 29, 2021

Issued: Monday, March 29, 2021

Contents -

Prosecution for fraudulent sick leave claimant
Fraud now a ‘national security threat’
New Counter Fraud Requirements
Financial Recovery & Redress
Awareness Training is key prevention tool
Recent Cases
Fraud Alerts
Anti-Fraud Resources

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Fraud Alert 14 February 2021

Published: Friday, February 05, 2021

Issued: Friday, February 05, 2021

This alert covers cyber fraud during Covid-19.

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Fraud Alert 13 January 2021

Published: Tuesday, January 26, 2021

Issued: Tuesday, January 26, 2021

This alert covers attempted purchase of COVID vaccines & vaccination packaging security risk.

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Fraud Alert 12 January 2021

Published: Thursday, January 14, 2021

Issued: Thursday, January 14, 2021

This alert covers the latest covid vaccination scams, WhatsApp, premium phone and HMRC scams.

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Fraud Alert 11 January 2021

Published: Thursday, January 07, 2021

Issued: Thursday, January 07, 2021

This alert covers fake vaccination banking scam texts, fake DPD emails and texts and an alert over the latest payroll fraud.