Transfer of Fraud Team from Revenues to Audit

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    Chris Cook

    I have posted this on 2 fraud sites LAIOG & NAFN but wish to open it out to a wider audience.

    I have been asked at very short notice to look into how the above transfer might be achieved, with details of fors and againsts, detailing issues that would need to be considered 😕

    I would be grateful if anyone who has transferred a team from one department to another could contact me.

    It would be particularily useful if anyone has a plan that I would be able to view/work from.

    All observations welcome.

    Thanking you in anticipation.

    Chris Cook
    01473 826602

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