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Cover of Business Fraud Initiative: Understanding the threat and enabling action

Business Fraud Initiative: Understanding the threat and enabling action

Category: Research
AI: Hero, Villain or something in-between

AI: Hero, Villain or something in-between

Category: Resources for Charities, Webinar
What charities should know about fundraising fraud

What charities should know about fundraising fraud

Category: Resources for Charities, Webinar
AI-AND-YOUR-CHARITY-V2 document cover

AI and your charity, A friendly guide

Category: Resources for Charities
CFAW-helpsheet-on-fraud-V2b document cover

What to know about fraud insurance

Category: Resources for Charities
Best-practice-for-a-conflict-of-interest-policy-FINAL document cover

Conflict of interest

Category: Resources for Charities
Scottish-charities-V3b.pdf-final document cover

Legal options available to charities in scotland

Category: Resources for Charities
BFA Survey

Tackle Fraud Against Businesses Survey

Category: Comments & Announcements

Fraud Advisory Panel Strategy Review Response

Category: Comments & Announcements, News, Resources For Business

Fraud Advisory Panel Response To Revised Fraud Strategy.

Category: Guidance, Policy Reports, Research

September LinkedIn Bulletin

Category: Bulletins

A Green New World

Category: Webinar
Foot-Anstey-Corporate-Attribution-and-Failure-to-Prevent-Fraud-offences-report document cover

Corporate Attribution and Failure to Prevent Fraud Offences

Category: Resources For Business
Charity-Fraud-In-the-Pandemic-Final-November-2021. document cover

Charity fraud in the pandemic 2021

4-Charity-Fraud-Report-2022-Final-Dec22-1 document cover

Charity Fraud Report 2022

Charity-Fraud-Report-2023-2 document cover

Charity fraud report 2023

Adequate-Procedures-2nd-ed-July2020 document cover

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

Category: Guidance, Research, Resources For Business

Annual Report & Accounts 2023

Category: Annual Reports
JUNE LINKEDIN document cover

Fraud Bulletin June 2024

Category: Bulletins
May 24 document cover

Fraud Bulletin May 2024

Category: Bulletins
Newsletter LinedIn Feb 24 document cover

Fraud Bulletin February 2024

Category: Bulletins
Newsletter LinedIn Jan 24 document cover

Fraud Bulletin January 2024

Category: Bulletins

Future Counter Fraud Community Launch

Category: News

Raising Awareness

Category: Webinar