Guidance

Fraud Advisory Panel Response To Revised Fraud Strategy.

This policy paper has been drafted by the Fraud Advisory Panel (the Panel) in response to Lord Hanson’s revised and expanded Fraud Strategy, part of the […]
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Adequate procedures to prevent bribery and corruption(2nd edition)

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Fraud Futures

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20 years of fighting fraud

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Hidden in plain sight: Domestic corruption, fraud and the integrity deficit

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An introduction to financial crime risks

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An introduction to cyber security

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An introduction to keeping data safe

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An introduction to counter fraud communications

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