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Taking an international approach to tackling fraud: the year in review 2013 – 2014
Annual review of the Fraud Advisory Panel.
Tackling fraud in the charity sector: a summary of conference proceedings
Summary of conference proceedings on charity fraud.
The fraud review ten years on: a year in the life of the Fraud Advisory Panel 2015 – 2016
Annual review of the Fraud Advisory Panel.
Policing priorities for the investigation of fraud
Letter to the City of London Police on policies priorities for the investigation of fraud and Home Office circular 47/2004, dated 8 February 2017.
Corporate liability for economic crime
Response to the Ministry of Justice consultation on corporate liability for economic crime call for evidence, dated 20 March 2017.
Draft police and crime plan for London 2017 – 2021
Response to the Mayor’s Office for Policing and Crime (MOPAC) consultation on a safer city for all Londoners: draft police and crime plan for London 2017 – 2021, dated 1 March 2017.
Authorised push payment scams – PRS-led work to mitigate the impact of scams
Response to the Financial Conduct Authority Payment Services Regulator consultation on authorised push payment scams: PSR-led work to mitigate the impact of scams, including a consultation on a contingent reimbursement model, dated 12 January 2018.
Action Fraud – privacy impact assessment
Response to the City of London Police privacy impact assessment for Action Fraud, dated 14 February 2018.
Tackling charity fraud: prevention is better than cure
Summary of conference proceedings on charity fraud.
Fraud against young people in the UK
Response to the All-Party Parliamentary Group on Financial Crime inquiry into fraud against young people in the UK, dated 23 March 2018.
20 years of fighting fraud
Summary of the Fraud Advisory Panel’s key achievements over the past two decades.