Research

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Interviews with Chairs

Category: Guidance, Research

Norwich Pharmacal Orders

Category: Guidance, Research

Join position statement on preventing fraud on social media

Category: Guidance, Research

Response to Financial Reporting Council proposal to revise ISA(UK) 240

Category: Guidance, Research

Civil fraud and asset recover (2nd edition)

Category: Guidance, Research

The UK Justice System (1st edition)

Category: Guidance, Research

Private prosecutions (2nd edition)

Category: Guidance, Research

Criminal Finances Act (2nd Edition)

Category: Guidance, Research, Resources For Business

Parallel proceedings (4th edition)

Category: Guidance, Research, Resources For Business

Proceeds of Crime Act 2002 (3rd edition)

Category: Guidance, Research, Resources For Business

Bribery Act 2010 (4th edition)

Category: Guidance, Research, Resources For Business

The calm before the storm: UK counter fraud in 2019

Category: Guidance, Research

An introduction to counter fraud communications

Category: Guidance, Helpsheets

An introduction to keeping data safe

Category: Guidance, Helpsheets

An introduction to cyber security

Category: Guidance, Helpsheets

An introduction to financial crime risks

Category: Guidance, Helpsheets

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

Category: Guidance, Research

20 years of fighting fraud

Category: Guidance, Research

Fraud Futures

Category: Guidance, Research

Announcement of passing of David Kirk

Category: Comments & Announcements

Response to the Fraud Strategy

Category: Comments & Announcements

Response to the Public Accounts Committee inquiry into fraud and error during the COVID-19 pandemic

Category: Comments & Announcements

Response to HMICFRS inspection consultation on ‘fraud: time to choose’ progress

Category: Comments & Announcements

Letter to the Chancellor of the Exchequer (centralised data repository)

Category: Comments & Announcements