Helpsheets & Guides
Guidance
Giving safely: a guide to donating through crowdfunding sites
Find out how to donate safely through crowdfunding sites to help the people and causes you care about.
Protect your property: property title fraud
Your property is probably the most valuable thing you will ever own. Find out how to protect it from fraud.
Norwich Pharmacal Orders
This guide explains the purpose of Norwich Pharmacal Orders and when they can be used to help fraud victims during investigations into wrongdoing.
UK justice system
This guide provides an overview of the UK justice system and explains some of the most common terms used.
Civil Fraud & Asset Recovery
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.
Private prosecutions
This guide explains private prosecutions and how and why a fraud victim might seek to bring one.
Proceeds of Crime Act 2002
This guide provides a general overview of UK anti-money laundering legislation and its implications for many professions and sectors.
Parallel proceedings
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.
Police and Criminal Evidence Act 1984
This guides sets out the powers and duties of the police and the gathering of criminal evidence.
Fraud in Scotland
This guide explains how fraud is usually dealt with under the criminal law in Scotland.
Fraud in Northern Ireland
This guide explains how fraud is usually dealt with under the criminal law in Northern Ireland.
Fraud in England & Wales
This guide explains how fraud is usually dealt with under the criminal law in England and Wales.
Criminal Finances Act 2017
This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.
Bribery Act 2010
This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.
Adequate procedures to prevent bribery and corruption
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
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.