Helpsheets & Guides
Find out how to donate safely through crowdfunding sites to help the people and causes you care about.
Your property is probably the most valuable thing you will ever own. Find out how to protect it from fraud.
This guide explains the purpose of Norwich Pharmacal Orders and when they can be used to help fraud victims during investigations into wrongdoing.
This guide provides an overview of the UK justice system and explains some of the most common terms used.
This guide explains how fraud is usually dealt with under the civil law in England and Wales and how it can be used to recover losses.
This guide explains private prosecutions and how and why a fraud victim might seek to bring one.
This guide provides a general overview of UK anti-money laundering legislation and its implications for many professions and sectors.
This guide explains the process whereby two or more potential sanctions are pursued at the same time to improve the chances of a successful outcome.
This guides sets out the powers and duties of the police and the gathering of criminal evidence.
This guide explains how fraud is usually dealt with under the criminal law in Scotland.
This guide explains how fraud is usually dealt with under the criminal law in Northern Ireland.
This guide explains how fraud is usually dealt with under the criminal law in England and Wales.
This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.
This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.
Commercial orgaanisations in the UK need to have policies and procedures to prevent bribery and corruption. Find out what these are and how you can implement them.
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.