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Why is management reticent to report fraud? An exploratory study

Interviews with forensic accountants on whether their clients report suspected fraud to an external authority.

Study of published literature on the nature and extent of fraud in the public and private sector

Review of literature on the nature and extent of fraud in the public and private sectors.

2nd annual review 1999 – 2000

Annual review of the Fraud Advisory Panel.

3rd annual review 2000 – 2001

Annual review of the Fraud Advisory Panel.

Indications of fraud in SMEs

Interviews with organisations into the problems faced by SMEs in relation to fraud.

Annual report and accounts 2002

4th annual review 2001 – 2002

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2003

Fraud costs, corrupts, destroys: fifth annual review 2002- 2003

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2004

Organisations getting it right: sixth annual review 2003 – 2004

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2005

The human cost of fraud: sevenths annual review 2004 – 2005

Annual review of the Fraud Advisory Panel.

Perception on the impact of data protection legislation on the successful private sector investigation of fraud

Research into the barriers which impede data sharing for the purposes of investigating and preventing fraud.

Victims of fraud

Summary of a roundtable to better understand issues affecting victims of financial and commercial crime.

Improving the investigation and prosecution of serious fraud

Review of the the crisis in the investigation and prosecution of serious fraud in England and Wales and recommendations to impove this.

Bringing to book: tackling the crisis in the investigation and prosecution of serious fraud

Review of the the crisis in the investigation and prosecution of serious fraud in England and Wales and recommendations to improve this.

Annual report and accounts 2006

Annual report and accounts 2007

Ethical behaviour is the best defence against fraud: Ninth annual review 2006 – 2007

Annual review of the Fraud Advisory Panel.

Fraud in research: is it new or just not true?

Summary of conference proceedings on fraud and misconduct in research.

Annual report and accounts 2008

Tenth annual review 2007 – 2008

Annual review of the Fraud Advisory Panel.