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Our series of free self-help factsheets cover a wide range of fraud-related topics and legislation, providing up-to-date, practical and preventative guidance for individuals and organisations alike.
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Guidance
An introduction to cyber security (helpsheet)
20 October 2019
Guidance
Invoice fraud (helpsheet)
11 April 2019
https://www.fraudadvisorypanel.org/wp-content/uploads/2019/04/Invoice-Fraud-April-2019.pdf
Guidance
Banking fraud (e-learning resource)
26 October 2018
Guidance
An introduction to moving money safely (helpsheet)
26 October 2018
Guidance
Whistleblowing to the regulators (e-learning resource)
25 October 2018