EU Audit Authority Counter fraud and investigation Advisory services services The Agency is the audit authority for Our advisory work supports the design several European Union (EU) structural Our award-winning team provides of enhanced governance, risk fund schemes, such as the European advice and support to customers on management and control activities. The Regional Development Fund and the counter fraud strategies, fraud risk scope of our reviews are wide-ranging, European Social Fund. These functions assessments, and measures to prevent, from advice on business process will cease after the UK leaves the EU, deter and detect fraud. Where to support on delivering although the timing of this will not be commissioned, our professionally successful projects and programmes. known until the UK completes its exit trained staff investigate suspicions of Government internal audit policy and negotiations with the EU. We will work internal or supplier fraud or malpractice. profession with our customers to wind up the structural fund schemes in the UK. Overall responsibility for internal audit policy in government rests with HM Treasury. We maintain a small team, funded by HM Treasury, to deliver this role on its behalf and lead the profession.
EU Audit Authority The Agency is the audit authority for several European Union (EU) structural fund schemes, such as the European Regional Development Fund and the European Social Fund. These functions will cease after the UK leaves the EU, although the timing of this will not be known until the UK completes its exit negotiations with the EU. We will work with our customers to wind up the structural fund schemes in the UK. Counter fraud and investigation services Our award-winning team provides advice and support to customers on counter fraud strategies, fraud risk assessments, and measures to prevent, deter and detect fraud. Where commissioned, our professionally trained staff investigate suspicions of internal or supplier fraud or malpractice. Advisory services Our advisory work supports the design of enhanced governance, risk management and control activities. The scope of our reviews are wide-ranging, from advice on business process to support on delivering successful projects and programmes. Government internal audit policy and profession Overall responsibility for internal audit policy in government rests with HM Treasury. We maintain a small team, funded by HM Treasury, to deliver this role on its behalf and lead the profession.
180723-GIAA-Non-Exec-Info-Pack2-1-1.docx