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  • The Fraud Review: Ten Years On

    Has government delivered on its promise?

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  • Public education campaign essential to tackling fraud

    says Fraud Advisory Panel

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  • Tackling fraud in the charity sector:

    Summary of conference proceedings

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Upcoming events

Auditing fraud risk: a practitioner’s action plan

27 October 2016

London

2nd national charity fraud conference

28 October 2016

London

Fighting fraud with proactive audit tools

11 November 2016

London

SEE ALL events

Latest resources

The fraud review: ten years on

5 July 2016

Adequate procedures to prevent bribery and corruption

12 May 2016

Bribery and corruption (3rd edition)

12 May 2016

SEE ALL resources

Fraud in the news

Uefa had Forest-Anderlecht referee bribe evidence ‘for four years’

24 September 2016


Via BBC – UK
Man arrested over Pippa Middleton iCloud hacking claims

24 September 2016


Via BBC – UK
What if Yahoo hackers have my details?

23 September 2016


Via BBC – Tech
SEE ALL News

Interactive fraud map

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