Fraud Advisory Panel
Registered Charity: 1108863
Registered Company: 04327390

Other Publications

Charity Fraud	47Kb
Fraud Advisory Panel, June 2008 Occasional Paper 1/08

Fraud in Research: Is it new or just not true?	47Kb
Fraud Advisory Panel, November 2007 This occasional paper outlines the proceedings of a conference on fraud and misconduct in research held on 8 May 2007.

Improving the Investigation and Prosecution of Fraud	289Kb
Special Project Group, May 2006 This report examines the criminal investigation and prosecution of serious fraud cases and makes recommendations for improvement.
Bringing to Book: Tackling the Crisis in the Investigation and Prosecution of Serious Fraud	146Kb
Special Project Group, May 2006 This publication summarises the key findings of a special project group which examined the criminal investigation and prosecution fo serious fraud cases.
Victims of Fraud	59Kb
Fraud Advisory Panel, May 2006 This occasional paper outlines proceedings of a roundtable discussion on the victims of financial and commercial crime held on 10 March 2006.
The Distance Selling Regulations: Commercial Friend or Foe	234.08Kb
David Rowe-Francis, 2001 This article provides generic advice for retailers when considering the Consumer Protection (Distance Selling) Regulations 2000
Proposals for Procedural Reform in Cases of Serious Fraud	164.71Kb
Jonathan Fisher , Monty Raphael & Gervase McGregor, 1998 Examines existing pre-trial and trial procedures in cases of serious fraud and makes proposals for change
The Legal Relationship Between the Serious Fraud Office and the Police	132.13Kb
Chris Dickson, Peter Hyatt, John Knox, Stephen Low, David Roberts, 1998 This paper examines the legal relationship between the Serious Fraud Office and the Police and suggests how change might be effected.
Credit Card Fraud	59.02Kb
Steven Philippsohn , Philippsohn Crawfords Berwald (Date Unknown) This paper explores the nature and extent of credit card fraud
Business to Business Fraud	124.65Kb
Steven Philippsohn , Philippsohn Crawfords Berwald (Date Unknown) This paper explores common scenarios faced by retail organisations in relation to fraud and provides an overview of how civil proceedings may assist.