Fraud & Internal Policy (FIAP)
FIAP is responsible for fraud and internal policy guidance.
FIAP guidance materials
- FC06: Fraud Conference 2006
- FC08: Fraud Conference 2008
- FCI: Fraud Current Issues
- FFM: Fraud Forum Minutes
- FMG: Fraud Management Guidance
Further Fraud Guidance in the form of DAOs, PFOs and FDs can be accessed under these categories. - IAG: Internal Audit Guidance
FIAP contacts
General Queries:
alison.caldwell@dfpni.gov.uk
Tel: 028 9127 7633 (GTN 69033)
Tel: 028 9127 7633 (GTN 69033)


