Guidance
This guide explains the process whereby two or more potential sanctions are pursued at the same time to improve the chances of a successful outcome.
This guides sets out the powers and duties of the police and the gathering of criminal evidence.
This guide explains how fraud is usually dealt with under the criminal law in Scotland.
This guide explains how fraud is usually dealt with under the criminal law in Northern Ireland.
This guide explains how fraud is usually dealt with under the criminal law in England and Wales.
This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.
This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.
Commercial orgaanisations in the UK need to have policies and procedures to prevent bribery and corruption. Find out what these are and how you can implement them.
Invoice fraud poses a very real threat to every organsiation. Find out what it is and how to spot and stop it in our beginner's guide.