Audit One is a leading not-for-profit provider of internal audit, IS assurance and counter fraud services to the public sector in the North of England.
England
Joined June 2013
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Audit One retweeted
🛡️ Help protect the NHS from fraud.
See something suspicious?
Have concerns about dishonest activity?
Speaking up can make a difference.
📢 Report NHS fraud: cfa.nhs.uk/report-fraud
Audit One retweeted
⚠️ Criminals stole £101m through Payment Diversion Fraud in one year.
✅ Always verify requests to pay invoices into a new bank account. Contact suppliers directly, using established contact details, before transferring money.
#ReportFraud
Audit One retweeted
🔐 October is #CybersecurityAwarenessMonth
🚨 There were 44,355 victims of email and social media account hacking last year.
✅ Protect your email and social media accounts with a passkey.
Find out more: reportfraud.police.uk/social…
Audit One retweeted
🧩 One small detail could matter.
A number that doesn't look right.
A claim that doesn't add up.
Something you're told to overlook.
👀 Trust your instincts.
📢 Report NHS fraud: cfa.nhs.uk/report-fraud
Audit One retweeted
🚩 Red flag. 👀
Something doesn't look right?
Don't investigate it yourself. Don't ignore it.
📢 Report NHS fraud and let the experts take it from there: cfa.nhs.uk/report-fraud
Audit One retweeted
🚨 Looking for tickets to this summer's hottest events?
⚠️ Watch out for ticket fraud!
ℹ️ Only buy tickets from the venue’s box office or an official ticketing website. Use the website’s recommended payment methods to stay protected.
Find out more about ticket fraud: orlo.uk/teIcW
Audit One retweeted
⚠️Banks or the police will never call and ask you to:
❌transfer money
❌send a courier to your home to collect bank cards, cash or other valuables
Find out how criminals stole £21 million from victims of courier fraud: reportfraud.police.uk/courie…
#CourierFraud
Audit One retweeted
Received a call that doesn't feel right?
ℹ️ Don't trust the Caller ID display on your phone - it's not proof of ID.
✅You can report scam calls by sending a text to 7726 with the word 'Call' followed by the scam caller's number.
#CourierFraud
Audit One retweeted
🚨City of London Police alert🚨
We are urging the public to be sure of who they are talking to following a spike in reports of calls from ‘spoofed’ phone numbers.
Read more: cityoflondon.police.uk/news/…
Audit One retweeted
Received a call that doesn't feel right?
ℹ️ Don't trust the Caller ID display on your phone - it's not proof of ID.
✅You can report scam calls by sending a text to 7726 with the word 'Call' followed by the scam caller's number.
#CourierFraud
Audit One retweeted
ℹ️ Banks or the police will never call and ask you to transfer money, or send a courier to your home to collect bank cards, cash or other valuables.
Find out how criminals stole £21 million from victims of courier fraud: reportfraud.police.uk/courie…
#CourierFraud
Audit One retweeted
Fraud takes money away from patient care.
If you suspect NHS fraud, reporting it can help protect vital services.
All reports are reviewed by specialist staff and you can report concerns anonymously.
See new mileage info here:
nhsemployers.org/articles/mi…
#NHSCFA #CarelessClaims
Audit One retweeted
NHS fraud can cost us all.
👁️🗨️youtube.com/watch?v=Xd0sVGGe…
If you suspect a case of NHS fraud, report it, via:
☎️ 0800 028 4060 powered by Crimestoppers
💻 cfa.nhs.uk/report-fraud
#NHSCounterFraud
Audit One retweeted
If you receive a suspicious email or text - STOP
#TakeFive don't click the link or call
Before you delete the email, forward it to [email protected]
👉 Your reports lead to the removal of malicious emails and websites that are used to perpetrate fraud
#CyberProtect
Audit One retweeted
🚨 Unsure if a message is really from your bank? 🤔
❌ Don’t reply to the message, or use any of the links or contact info provided.
✅ Contact your bank using official contact info on their website/app, or by calling 159.
Find out more: gov.uk/stopthinkfraud
#CyberProtect
Audit One retweeted
皿 JAILED
An NHSCFA investigation has led to the jailing of former NHS credit controller Edias Mazambani for his role in a £300k NHS fraud.
He was sentenced to 3 years and 8 months’ imprisonment at Southwark Crown Court on 30 January 2026.
Read more: cfa.nhs.uk/about-nhscfa/late…
Audit One retweeted
皿 JAILED
An NHS Counter Fraud Authority (NHSCFA) investigation has led to the jailing of a former NHS senior manager after he and two others defrauded the NHS of more than £100,000.
Read more: cfa.nhs.uk/about-nhscfa/late…
Audit One retweeted
🚨 SCAM ALERT 🚨
👇
🚨 Amazon Postcard Scam Alert! 🚨
Fraudsters are sending fake postcards with fake QR codes
✅ What to do:
✔ Ignore and do NOT scan QR codes
✔ Never share personal or banking details
✔ Report it at Report Fraud: orlo.uk/F2jf6
Stay safe this festive season! 🎄
