Guidance

Fraud-Futures-WEB-July-2018 document cover

Fraud Futures

20-Years-of-Fighting-Fraud-1998-to-2018-WEB-Jul18 document cover

20 years of fighting fraud

Hidden-in-plain-sight-Jul19-WEB document cover

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

Financial-Crime-Risks document cover

An introduction to financial crime risks

Cyber-Security document cover

An introduction to cyber security

Keeping-Data-Safe document cover

An introduction to keeping data safe

Counter-Fraud-Communications document cover

An introduction to counter fraud communications

Calm-Before-the-Storm-Web-Jul20 document cover

The calm before the storm: UK counter fraud in 2019

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

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

Bribery-Act-4th-ed-July2020 document cover

Bribery Act 2010 (4th edition)

POCA-3rd-ed-July2020 document cover

Proceeds of Crime Act 2002 (3rd edition)

Parallel-Proceedings-2nd-ed-July2020 document cover

Parallel proceedings (4th edition)