Reports & Research

Research

FAP Special Report on Alcohol Fraud_WEB (10) document cover

FAP Special Report on Alcohol Fraud

Lost Hope Lost Homes Methodology (1) document cover

Lost Hope, Lost Homes Methodology

Lost Homes Lost Hope FINAL (10) document cover

Lost Homes, Lost Hope

Fraud-Futures-WEB-July-2018 document cover

Fraud Futures

20-Years-of-Fighting-Fraud-1998-to-2018-WEB-Jul18 document cover

20 years of fighting fraud

Hidden-in-plain-sight-Jul19-WEB document cover

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

Calm-Before-the-Storm-Web-Jul20 document cover

The calm before the storm: UK counter fraud in 2019

Adequate-Procedures-2nd-ed-July2020 document cover

Adequate procedures to prevent bribery and corruption(2nd edition)

Bribery-Act-4th-ed-July2020 document cover

Bribery Act 2010 (4th edition)

POCA-3rd-ed-July2020 document cover

Proceeds of Crime Act 2002 (3rd edition)

Parallel-Proceedings-2nd-ed-July2020 document cover

Parallel proceedings (4th edition)

Criminal-Finances-Act-2nd-ed-July2020 document cover

Criminal Finances Act (2nd Edition)