Search Documents:
Why is management reticent to report fraud? An exploratory study
Interviews with forensic accountants on whether their clients report suspected fraud to an external authority.
Study of published literature on the nature and extent of fraud in the public and private sector
Review of literature on the nature and extent of fraud in the public and private sectors.
Indications of fraud in SMEs
Interviews with organisations into the problems faced by SMEs in relation to fraud.
Fraud costs, corrupts, destroys: fifth annual review 2002- 2003
Annual review of the Fraud Advisory Panel.
Organisations getting it right: sixth annual review 2003 – 2004
Annual review of the Fraud Advisory Panel.
The human cost of fraud: sevenths annual review 2004 – 2005
Annual review of the Fraud Advisory Panel.
Perception on the impact of data protection legislation on the successful private sector investigation of fraud
Research into the barriers which impede data sharing for the purposes of investigating and preventing fraud.
Victims of fraud
Summary of a roundtable to better understand issues affecting victims of financial and commercial crime.
Improving the investigation and prosecution of serious fraud
Review of the the crisis in the investigation and prosecution of serious fraud in England and Wales and recommendations to impove this.
Bringing to book: tackling the crisis in the investigation and prosecution of serious fraud
Review of the the crisis in the investigation and prosecution of serious fraud in England and Wales and recommendations to improve this.
Which way now? Evaluating the Government’s fraud review: eighth annual review 2005 – 2006
Annual review of the Fraud Advisory Panel.
Ethical behaviour is the best defence against fraud: Ninth annual review 2006 – 2007
Annual review of the Fraud Advisory Panel.
Fraud in research: is it new or just not true?
Summary of conference proceedings on fraud and misconduct in research.
