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Upcoming events

Investigating cryptocurrency fraud

13 March 2019

London

Practical investigative tools for the new professional: investigative interviewing best practice

1 May 2019

London

Anti-money laundering update: what every business needs to know (20 minute lunch webinar)

8 May 2019

Online

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Latest resources

Charity Fraud Awareness Week 2018 evaluation report

14 February 2019

APP Scams Steering Group Draft Contingent Reimbursement Model Code

15 November 2018

Keeping charity fraud out: your questions answered

29 October 2018

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