Guidance
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Bribery Act 2010
Response to the House of Lords Select Committee call for evidence on the Bribery Act 2010, dated 31 July 2018.
Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service
Response to the Financial Conduct Authority consulation on authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service, dated 26 September 2018.
Impact of fraud on vulnerable people
Response to the All-Party Parliamentary Group on Financial Crime inquiry on the impact of fraud and scams on vulnerable people, dated 22 October 2018.
Authorised push payment fraud – draft contingent reimbursement model
Response to the Authorised Push Payment Scams Steering Group on the draft contingent reimbursemetn model code, dated 15 November 2018.
Invoice fraud
Invoice fraud poses a very real threat to every organsiation. Find out what it is and how to spot and stop it in our beginner’s guide.
Draft economic crime plan
Letter to HM Treasury on the draft public-private economic crime plan, dated 15 May 2019.
Thematic inspection on cyber-dependent fraud
Letter to Her Majesty’s Inspectorate for Constabulary and Fire & Rescue Servcies (HMICFRS) on its inspection into the law enforcement response to cyber-dependent fraud, dated 08 May 2019.
Unchecked conflicts of interest and ‘austerity’ fuelling corruption risks, says fraud watchdog
Domestic corruption risks in areas such as business, education, local governmetn and election are neglected and poorly understood because officials focus on bribery overseas, warns the Fraud Advisory Panel in its new report.
Economic Crime Plan
Letter to the Chancellor of the Exchequer on the economic crime plan, dated 31 July 2019.
Corporate transparency and register reform
Response to the Department for Business, Energy & Industrial Strategy (BEIS) consultation on options to enhance the role of Companies House and increase transparency of UK corporate entities, dated 5 August 2019.
Corporate liabiilty reform
Letter to the Lord Chancellor and Secretary of State for Justice on corporate liability reform, dated 18 September.
Corporate liability reform
Policy recommendations on the need for a failure to prevent economic crime offence and an independent review of the identification principle.
Preventing charity cybercrime: insights and action
Research into the nature, extent and impact of cybercrime the charity sector in England and Wales.
Preventing charity fraud: insights and action
Research into the nature, extent and impact of fraud on the charity sector in England and Wales.