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Upcoming events

Finding fraud through internal audit

25 June 2018

Fraud response – recovering lost money through the civil courts (20 minute lunch webinar)

28 June 2018

20th anniversary drinks reception and dinner

3 July 2018

London

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Latest resources

Response to the Treasury Committee economic crime inquiry

31 May 2018

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

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Tweets

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Interactive fraud map

Fraudmap
Fraud Map
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