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 […]
Policy recommendations on preventing fraud on social media.
Review of the UK counter fraud landscape in 2019.
Policy recommendations on the need for a failure to prevent economic crime offence and an independent review of the identification principle.
Review of corruption, fraud and integrity in the UK.
Review of the changing face of fraud and what it might look like in future.
Review of the impact of corporate culture, behaviour and ethics on fraud.
Review of progress made since the landmark 2006 UK Fraud Review.
Summary of a roundtable to consider the abuse of incorporation to commit fraud and how to combat it.