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The Counter-Fraud Toolkit is a collection of HE-specific, counter-fraud resources produced by the Counter-Fraud Working Group and a range of collaborators from across the sector.

It is offered on a creative commons license, which means it can be edited, copied, photocopied, and redistributed for use within your institution.

The toolkit will be expanded as new resources are produced. Click on the links below to download the current resources individually, or to download the complete toolkit as a whole. 

 

Complete Toolkit files

Complete Toolkit (PDF) double-sided (for duplex printing)

Complete Toolkit (PDF) single-sided (for ordinary printing)

Part Toolkit (PDF) black and white (just the elements of the toolkit, such as the policies and guides, that are best printed in black and white)

Part Toolkit (PDF) colour (just the elements of the toolkit, such as the posters, that are best printed in colour)

 

Individual Toolkit files (for editing)

Miscellaneous pages

Title page

Contents page

Terms of Use

Quick-reference grid

Further resources

Acknowledgements

Contact Information

 

Brief Introductory Guides

A (brief) Introduction to Fraud in Higher Education

Introduction to Information Security

Considering Cyber-Insurance

Setting up a Fraud Forum

 

Sample Policies

Counter-Fraud Policy

Anti-Bribery and Corruption (AB&C) Policy

Anti-Money Laundering Policy

Combined Whistle-blowing Policy and Procedures

 

In-Depth Briefings

An (expanded) Introduction to Fraud in Higher Education

Managing Fraud and Risk in Construction Projects

Managing Fraud Risks Overseas

 

Tools

Self-assessment checklist

Generic fraud risks in HE

 

Posters (A4)

What is fraud?

Who commits fraud?

The university needs your help

 

If you have any questions or feedback regarding the toolkit, please email Matt, or ring him on 01509 228852.

 

 

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