Paul Bicknell @CounterFraudsrv
Providing flexible and comprehensive counter fraud services to the public and private sectors. counterfraudservices.co.uk United Kingdom Joined February 2016-
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LCFS Investigator Role Available Now: Temporary contract - initially 6 months Based in the West Midlands Working within an NHS environment Must be, or prepared to become, a Ltd Company £200 per day If interested, please message me directly..... lnkd.in/eNAiNmq
Recruitment Fraud Research - Information required through questionnaire and interviews. Please contribute, if appropriate, and share. lnkd.in/gKa4PE4
Interesting article, especially when you consider my recent post regarding replacement doc.com lnkd.in/ejiXsmp
I was sent this link by a colleague this morning: (thanks Darren Davies) replaceyourdoc.com They provide, and I quote, "high quality novelty documents". Their services include utility bills, bank statements, payslips, HMRC docs and bank letters as…lnkd.in/enMjrUF
Check out this simple but effective explanation of a current common fraud issue from NHS Counter Fraud Authority. Whilst this fraud type is a problem within the NHS, due to the nature of the work, it is by no means exclusive to the NHS... lnkd.in/e63hwij
Report fraud within the NHS..
Excellent article - all organisations, both public and private sector should take heed. Prevention is always better than cure! lnkd.in/eZiACh9
If any of my contacts know of any opportunities for Gavin Ball, please let me know or contact him directly. Gavin is a former colleague and he is extremely professional, an expert in his field, hard working and a really good guy. lnkd.in/eCDDr9S
Good stuff from the NHS Counter Fraud Authority lnkd.in/dzkRHTp
How many organisations, both public and private sector, can 'hand on heart' state that they do thorough pre-employment checks? lnkd.in/dMUjDeq
We’re pretty sure some of you will be out this week (or next 😬) for your work Xmas party🍷🍺. When you need cash at an #ATM, don’t let your guard down - here are some things you should look out for to avoid getting scammed! actionfraud.police.uk/news/avoid-bei…
Always be careful out there folks, but especially at this time of year... #counterfraudservices
Always be careful out there folks, but especially at this time of year... #counterfraudservices
Action Fraud launches their 24/7 cyber attack helpline: #counterfraudservices
Action Fraud launches their 24/7 cyber attack helpline: #counterfraudservices
The CIPFA 2017 Counter Fraud and Corruption Tracker has been released today for Local Government. Click the link below and download the full report found under the heading CIPFA Counter Fraud And Corruption Tracker: counterfraudservices.co.uk/resources/
Common in the NHS but by no means exclusive. All employers should be aware.. #counterfraudservices
Common in the NHS but by no means exclusive. All employers should be aware.. #counterfraudservices
Excellent examples of real life frauds. Good stuff from the NHS Counter Fraud Authority lnkd.in/d9pi3T2
Make sure you check this before submitting any information.....
Why do people commit fraud? Take a couple of minutes to watch this short video about Bob. Bob is under pressure. Bob sees an opportunity. Bob rationalises his actions. Bob commits fraud. Don't be like Bob😐 #fraudweek #stampoutfraud @North_Ayrshire @EastAyrshire

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