Guidance

Search Documents:

Clear
Display as:
Love Business Hate Fraud

Why we Love business. Hate fraud.

Hear from fraud experts on the practical steps you can take to protect your business from staff fraud. Watch the webinar.

Category: Webinar
Annual Review 2006 A4 document cover

Which way now? Evaluating the Government’s fraud review: eighth annual review 2005 – 2006

Annual review of the Fraud Advisory Panel.

Category: Other
FAP-Response-to-LawCom-Corporate-Criminal-Liability-Final-20Aug21 document cover

Response to Law Commission’s discussion paper on corporate criminal liability

Category: Resources For Business
FAP-Response-to-HO-Computer-Misuse-Act-web-11June21 document cover

Response to Home Office call for information on the Computer Misuse Act 1990

Category: Resources For Business
Board-Support-for-Counter-Fraud document cover

An introduction to board support for counter fraud

Category: Resources For Business
An-Introduction-to-Moving-Money-Safely-Final document cover

An introduction to moving money safely

Category: Resources For Business
Safer-Giving-Crowdfunding-WEB-Ed-2-Jan22 document cover

Giving Safely: A guide to donating through crowdfunding sites

Category: Resources for Charities
CFAW-Five-Year-Evaluation-Final-Dec20 document cover

Charity Fraud Awareness Week five year evaluation

Category: Helpsheets
CFAW20-Evaluation-Infographic-Final document cover

Charity fraud awareness week 2020 evaluation and highlights

Category: Helpsheets
Charity-fraud-in-a-pandemic-Dec20 document cover

Keeping your charity safe in a pandemic

Category: Resources for Charities
Fraud-Advisory-Panel-Warns-Charities-of-Increasing-Fraud-Risks-19Oct20 document cover

Fraud Advisory Panel warns charities of increasing fraud risks

Category: Resources for Charities
CFAW-2020-Supporter-Pack document cover

International charity fraud awareness week 2020 supporter pack

Category: Helpsheets, Resources for Charities
CFAW19-Evaluation-Infographic document cover

Charity Fraud Awareness Week 2019 evaluation highlights

Category: Helpsheets, Resources for Charities
Preventing-Charity-Cybercrime-Final-Oct19 document cover

Preventing charity cybercrime: Insights and Action

Category: Resources for Charities
Fundraising-Fraud document cover

An introduction to volunteer fundraising fraud

Category: Resources for Charities
CFAW-2018-Evaluation-Highlights-FINAL-1 document cover

Charity fraud awareness week 2018 evaluation report

Category: Helpsheets
Lost-Homes-Lost-Hope-FINAL document cover

Lost Homes Lost Hope

Category: Projects & Specialist
Lost-Hope-Lost-Homes-Methodology document cover

Lost Homes Lost Hope methodology

Category: Projects & Specialist
Running-on-Empty-WEB-July2022 document cover

Running on Empty

Category: Projects & Specialist
Property-Title-Fraud-Final-Dec21 document cover

Protect your property

Category: Projects & Specialist
FAP-Response-to-PSR-APP-Fraud-Web-8Apr20 document cover

Response to Payment Systems Regulator consultation on APP scams

Category: Projects & Specialist
Fraud-in-Scotland-4th-ed-July2020 document cover

Fraud in Scotland

Category: Projects & Specialist
Fraud-in-England-and-Wales-2nd-ed-July2020 document cover

Fraud in England and Wales (2nd edition)

Category: Projects & Specialist
Fraud-in-Northern-Ireland-1st-ed-July2020 document cover

Fraud in Northern Ireland (1st edition)

Category: Projects & Specialist