Cover of Business Fraud Initiative: Understanding the threat and enabling action

Business Fraud Initiative: Understanding the threat and enabling action

This research report, written by Dr Janice Goldstraw-White for the Fraud Advisory Panel, investigates the escalating scale and evolving nature of fraud targeting UK businesses. As […]

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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FAP Special Report on Alcohol Fraud

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Lost Hope, Lost Homes Methodology

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Lost Homes, Lost Hope

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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