Guidance

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Chairman-Interviews-January-2022 document cover

Interviews with Chairs

Category: Guidance, Research
Norwich-Pharmacal-Orders-1st-ed-Mar21 document cover

Norwich Pharmacal Orders

Category: Guidance, Research
Social-Media-and-Fraud-Position-Statement-Final-Apr21 document cover

Join position statement on preventing fraud on social media

Category: Guidance, Research
FAP-Response-to-FRC-ISAUK240-Final-WEB-29Jan21 document cover

Response to Financial Reporting Council proposal to revise ISA(UK) 240

Category: Guidance, Research
Civil-Fraud-and-Asset-Recovery-2nd-ed-Oct2020-1 document cover

Civil fraud and asset recover (2nd edition)

Category: Guidance, Research
UK-Justice-System-1st-ed-Oct2020 document cover

The UK Justice System (1st edition)

Category: Guidance, Research
Private-Prosecutions-2nd-ed-July2020 document cover

Private prosecutions (2nd edition)

Category: Guidance, Research
Criminal-Finances-Act-2nd-ed-July2020 document cover

Criminal Finances Act (2nd Edition)

Category: Guidance, Research, Resources For Business
Parallel-Proceedings-2nd-ed-July2020 document cover

Parallel proceedings (4th edition)

Category: Guidance, Research, Resources For Business
POCA-3rd-ed-July2020 document cover

Proceeds of Crime Act 2002 (3rd edition)

Category: Guidance, Research, Resources For Business
Bribery-Act-4th-ed-July2020 document cover

Bribery Act 2010 (4th edition)

Category: Guidance, Research, Resources For Business
Calm-Before-the-Storm-Web-Jul20 document cover

The calm before the storm: UK counter fraud in 2019

Category: Guidance, Research
Counter-Fraud-Communications document cover

An introduction to counter fraud communications

Category: Guidance, Helpsheets
Keeping-Data-Safe document cover

An introduction to keeping data safe

Category: Guidance, Helpsheets
Cyber-Security document cover

An introduction to cyber security

Category: Guidance, Helpsheets
Financial-Crime-Risks document cover

An introduction to financial crime risks

Category: Guidance, Helpsheets
Hidden-in-plain-sight-Jul19-WEB document cover

Hidden in plain sight: Domestic corruption, fraud and the integrity deficit

Category: Guidance, Research
20-Years-of-Fighting-Fraud-1998-to-2018-WEB-Jul18 document cover

20 years of fighting fraud

Category: Guidance, Research
Fraud-Futures-WEB-July-2018 document cover

Fraud Futures

Category: Guidance, Research
The-sad-passing-of-our-former-chair-David-Kirk- document cover

Announcement of passing of David Kirk

Category: Comments & Announcements
Fraud-strat-2023-1 document cover

Response to the Fraud Strategy

Category: Comments & Announcements
FAP-Response-to-PAC-COVID-Fraud-Final-WEB-22Apr21 document cover

Response to the Public Accounts Committee inquiry into fraud and error during the COVID-19 pandemic

Category: Comments & Announcements
FAP-Response-to-HMICFRS-Fraud-Inspection-Final-05Mar21 document cover

Response to HMICFRS inspection consultation on ‘fraud: time to choose’ progress

Category: Comments & Announcements
Letter-to-the-Chancellor-of-Exchequer-COVID19-Fraud-WEB-22Feb21 document cover

Letter to the Chancellor of the Exchequer (centralised data repository)

Category: Comments & Announcements