CG28:26 Fraud Awareness and Prevention for Scaffolding Contractors and Suppliers - Digital Download (PDF format)

Fraud is an increasing risk for businesses across the scaffolding supply chain, with criminals targeting financial transactions, purchasing systems, IT networks, equipment and workforce processes.

This 8 page guidance note provides scaffolding contractors, suppliers and stakeholders with an overview of common fraud risks and practical measures to help reduce the likelihood of fraud and limit its impact.

It covers a range of areas, including purchasing and payment fraud, telephone and IT fraud, payroll and timesheet fraud, equipment theft, tendering and bid-rigging, fraudulent training and certification, insurance claims, subcontractor and labour fraud, and counterfeit or substandard materials.

The guidance also highlights the importance of strong internal controls, effective verification procedures, staff awareness and prompt reporting when suspicious activity is identified.