Helpsheets & Guides

Guidance

Fraud Futures

20 years of fighting fraud

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

An introduction to financial crime risks

An introduction to cyber security

An introduction to keeping data safe

An introduction to counter fraud communications

The calm before the storm: UK counter fraud in 2019

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

Bribery Act 2010 (4th edition)

Proceeds of Crime Act 2002 (3rd edition)

Parallel proceedings (4th edition)

Criminal Finances Act (2nd Edition)

Private prosecutions (2nd edition)

The UK Justice System (1st edition)

Civil fraud and asset recover (2nd edition)

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

Join position statement on preventing fraud on social media

Norwich Pharmacal Orders

Interviews with Chairs

Giving safely: a guide to donating through crowdfunding sites

Find out how to donate safely through crowdfunding sites to help the people and causes you care about.

Protect your property: property title fraud

Your property is probably the most valuable thing you will ever own. Find out how to protect it from fraud.

Norwich Pharmacal Orders

This guide explains the purpose of Norwich Pharmacal Orders and when they can be used to help fraud victims during investigations into wrongdoing.

UK justice system

This guide provides an overview of the UK justice system and explains some of the most common terms used.

Civil Fraud & Asset Recovery

This guide explains how fraud is usually dealt with under the civil law in England and Wales and how it can be used to recover losses.

Private prosecutions

This guide explains private prosecutions and how and why a fraud victim might seek to bring one.

Proceeds of Crime Act 2002

This guide provides a general overview of UK anti-money laundering legislation and its implications for many professions and sectors.

Parallel proceedings

This guide explains the process whereby two or more potential sanctions are pursued at the same time to improve the chances of a successful outcome.

Police and Criminal Evidence Act 1984

This guides sets out the powers and duties of the police and the gathering of criminal evidence.

Fraud in Scotland

This guide explains how fraud is usually dealt with under the criminal law in Scotland.

Fraud in Northern Ireland

This guide explains how fraud is usually dealt with under the criminal law in Northern Ireland.

Fraud in England & Wales

This guide explains how fraud is usually dealt with under the criminal law in England and Wales.

Criminal Finances Act 2017

This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.

Bribery Act 2010

This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.

Adequate procedures to prevent bribery and corruption

Commercial orgaanisations in the UK need to have policies and procedures to prevent bribery and corruption. Find out what these are and how you can implement them.

Invoice fraud

Invoice fraud poses a very real threat to every organsiation. Find out what it is and how to spot and stop it in our beginner’s guide.