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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 Adequate procedures to prevent bribery and corruption
12 May 2016
Guidance Bribery and corruption (3rd edition)
12 May 2016
Guidance Tackling fraud in the charity sector: a summary of conference proceedings
19 February 2016
Guidance Due diligence on UK-based third parties
18 December 2015
Guidance Data mining and analytics
18 December 2015