Introduction to research into the needs, expectations and experiences of fraud victims in England and Wales.
Research into the professional advice given to victims of fraud tryng to recover their money.
Research into the options availble to fraud victims to recover their money through criminal justice alternatives.
Review of research and statistics into the nature, extent and impact of fraud on people and small businesses in England and Wales.
Review of existing legal, regulatory, professional and ethical obligations to report corporate fraud in UK listed companies.
Review of existing legal, regulatory, professional and ethical obligations to report corporate fraud in UK listed companies.
Research into the nature, extent and impact of fraud on the charity sector in England and Wales.
Research into the nature, extent and impact of fraud on the charity sector in England and Wales.
Research into the barriers which impede data sharing for the purposes of investigating and preventing fraud.