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Appendix 4: external fraud response plan example

The Scottish Public Finance Manual (SPFM) is issued by the Scottish Ministers to provide guidance on the proper handling and reporting of public funds.

Date: 08 November 2023

Part of:: Scottish Public Finance Manual

Netherlands

This review (part 2) considers international policing approaches and responses during the easing of lockdown (up to 15 June 2020) and future considerations.

Publication type: Research and analysis
Date: 27 July 2020

Part of:: Coronavirus (COVID-19): international policing responses - part 2 - easing of lockdown

13. Other Offences

Guidance on section 142 of the Licensing (Scotland) Act 2005 for Licensing Boards and local authorities.

Publication type: Advice and guidance
Date: 13 January 2023

Part of:: Licensing (Scotland) Act 2005 section 142: guidance for Licensing Boards

14 Restricted Patients (Mentally Disordered Offenders Managed within the Health System)

MAPPA Guidance issued by Scottish Ministers under section 10(6) of the Management of Offenders etc (Scotland) Act 2005. This guidance has been developed by the Scottish Government in conjunction with the responsible authorities.

Publication type: Advice and guidance
Date: 20 June 2014

Part of:: Multi Agency Public Protection (MAPPA) National Guidance 2014

3 The Professionals Who Serve the System

Volume 2 is a children's hearings handbook, focusing on the problems that some children face, the environment in which they live, their needs and their rights.

Publication type: Advice and guidance
Date: 26 April 2013

Part of:: Children's hearings training resource manual: volume 2

6. Medical Examination

This pathway is relevant for children under 16 years of age (or up to 18 years of age for young people with vulnerabilities and additional support needs).

Publication type: Consultation paper
Date: 05 May 2019

Part of:: Clinical pathway for children and young people who have disclosed sexual abuse: consultation

Sources and Further Information

Monthly data report on how the COVID-19 pandemic has affected the justice system in Scotland, including information from Police Scotland, Crown Office and Procurator Fiscal Service, Scottish Courts and Tribunals Service, and Scottish Prison Service.

Publication type: Statistics
Date: 26 August 2021

Part of:: Coronavirus (COVID-19): Justice Analytical Services Data Report - July 2021

4. Statements Of Licensing Policy

Guidance on section 142 of the Licensing (Scotland) Act 2005 for Licensing Boards and local authorities.

Publication type: Advice and guidance
Date: 13 January 2023

Part of:: Licensing (Scotland) Act 2005 section 142: guidance for Licensing Boards

Annex 2: counter fraud policy

The Scottish Public Finance Manual (SPFM) is issued by the Scottish Ministers to provide guidance on the proper handling and reporting of public funds.

Date: 27 January 2023

Part of:: Scottish Public Finance Manual

2. Main Points

Statistical bulletin on crimes and offences involving firearms recorded by the police in Scotland in 2013-14.

Publication type: Statistics
Date: 17 June 2015

Part of:: Recorded Crimes and Offences involving Firearms, Scotland, 2013-14

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