Guidance

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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.

Perception on the impact of data protection legislation on the successful private sector investigation of fraud

Research into the barriers which impede data sharing for the purposes of investigating and preventing fraud.

The human cost of fraud: sevenths annual review 2004 – 2005

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2005

Organisations getting it right: sixth annual review 2003 – 2004

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2004

Fraud costs, corrupts, destroys: fifth annual review 2002- 2003

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2003

4th annual review 2001 – 2002

Annual review of the Fraud Advisory Panel.

Annual report and accounts 2002

Indications of fraud in SMEs

Interviews with organisations into the problems faced by SMEs in relation to fraud.

3rd annual review 2000 – 2001

Annual review of the Fraud Advisory Panel.

2nd annual review 1999 – 2000

Annual review of the Fraud Advisory Panel.

Study of published literature on the nature and extent of fraud in the public and private sector

Review of literature on the nature and extent of fraud in the public and private sectors.

Why is management reticent to report fraud? An exploratory study

Interviews with forensic accountants on whether their clients report suspected fraud to an external authority.