Research

The Panel commissions and/or endorses research into the nature, extend and causes of fraud. Previous research has included cybercrime, indications of fraud in SMEs, the nature and extent of fraud, and data protection.

Research papers are available to download here.

Recent Achievements

	Undertaking research to examine the incidence, origins and impact of fraud in the charitable sector in England and Wales.
	Completing research into perceptions on the impact of data protection legislation on the successful private sector investigation of fraud.
	Convening a ground-breaking expert seminar on victims of fraud and publishing the findings in the Panel’s first occasional paper (both as part of an ongoing project to explore the wider human and social impact of fraud).