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Policy Reports Archives - Page 2 of 2 - Fraud Advisory Panel
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Investigating and prosecuting cases of serious and complex fraud
Investigating and prosecuting cases of serious and complex fraud
Roskill revisited: is there a case for a unified fraud prosecuton office?
Review of the UK fraud prosecution landscape and the need for a Unified Fraud Prosecution Office.
Charity fraud
Summary of a roundtable to better understand charity fraud in the UK and identify issues for further consideration and research.
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.
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.
Victims of fraud
Summary of a roundtable to better understand issues affecting victims of financial and commercial crime.
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