Guidance

Fraud Advisory Panel Response To Revised Fraud Strategy.

This policy paper has been drafted by the Fraud Advisory Panel (the Panel) in response to Lord Hanson’s revised and expanded Fraud Strategy, part of the […]

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

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

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

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)