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Upcoming events

Practical investigative tools for the new professional: collecting digital evidence

31 January 2019

London

Auditing fraud

19 February 2019

London

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

1 May 2019

London

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Latest resources

APP Scams Steering Group Draft Contingent Reimbursement Model Code

15 November 2018

Keeping charity fraud out: your questions answered

29 October 2018

Banking fraud (e-learning resource)

26 October 2018

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