UNODC’s Toolkit on Public‑Private Partnerships Against Organised Fraud provides a practical roadmap, using the “fraud chain” and phased guidance to forge powerful, lasting anti-fraud collaborations

It outlines models and best practices for joint action across the fraud lifecycle, from detection and prevention to investigation and disruption, enabling private actors like financial institutions and tech companies to identify suspicious activity, share information with authorities, implement anti‑fraud measures, and raise public awareness. Part of UNODC’s broader efforts under the Global Programme on implementing the UN Convention against Transnational Organized Crime, the toolkit aims to strengthen partnerships, build capacity, and enhance global coordination in combating…