Overview

Most of the Fraud Advisory Panel's publications are available electronically from this website.

Disclaimer

Dissemination of the contents of Fraud Advisory Panel publications is encouraged. Please give full acknowledgement of the source when reproducing extracts in other works.

Material is contained in Fraud Advisory Panel publications for which publishing permission has been sought, and for which copyright is acknowledged. Permission to reproduce material cannot be granted by the publishers and permission must be made to the copyright holder.

Whilst every effort has been made in the construction of all Fraud Advisory Panel publications, compliance with these publications does not guarantee that you and/or your business will not be a victim of fraud or criminality aimed against you and/or your business and/or PC systems.

The Fraud Advisory Panel and the contributors of Fraud Advisory Panel publications accept no responsibility for any action taken by parties as a result of reading these publications. Readers are advised to seek and obtain the appropriate professional advice on the issues raiased which affect them and/or their business.

Adobe Acrobat

All documents are in Adobe Acrobat format (.PDF). To view these you must have Adobe Acrobat Reader installed on your computer. This can be downloaded for free from here

Click on the Acrobat logo to the right of the title to open the document in a separate window. You can then save the document to your computer should you wish.