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Upcoming events

Finding fraud through internal audit

23 May 2018

The thin blue line: who is really policing cyber space?

5 June 2018

London

Fraud response – legal redress through the civil court (20 minute lunch webinar)

28 June 2018

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Latest resources

All-Party Parliamentary Group on financial crime – young people and fraud

23 March 2018

Tackling charity fraud: prevention is better than cure

21 March 2018

Tackling charity fraud checklist

21 March 2018

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Tweets

SEE ALL Tweets

Interactive fraud map

Fraudmap
Fraud Map
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