Reports & Research
Research
Business Fraud Initiative: Understanding the threat and enabling action
This research report, written by Dr Janice Goldstraw-White for the Fraud Advisory Panel, investigates the escalating scale and evolving nature of fraud targeting UK businesses. As […]
Fraud Advisory Panel Response To Revised Fraud Strategy.
This policy paper has been drafted by the Fraud Advisory Panel (the Panel) in response to Lord Hanson’s revised and expanded Fraud Strategy, part of the […]
