Midlands Fraud Forum

Publications

A collection of useful documents from various sources around the internet.

ACPO Fraud Report 2007
"The Nature, Extent and Economic Impact of Fraud in the UK". This report was produced for the Association of Chief Police Officers' Economic Crime Portfolio in February 2007.
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Action Fraud - Protecting your business against fraud
10 point recommendation on how your business can combat e-crime
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APACS – Fraud the Facts 2009
APACS – Fraud the Facts 2009
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APACS - Personal Security Plan 2008
APACS - Personal Security Plan 2008
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Audit Commission Report Sept 2009
Audit Commission Report Sept 2009 - Protecting the Public Purse. Local Government Fighting Fraud
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BDO FraudTrack report 2009
This FraudTrack report is based on all reported fraud cases involving businesses of over £50,000 during the period from 1 December 2007 to 31 November 2008.
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Business Corruption Survey 2006
Business Corruption Survey 2006
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Challinors Fraud & Asset Recovery Survey - April 2009
Challinors Fraud & Asset Recovery Survey Findings
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CIFAS - The Anonymous Attacker
A special report on Identity Fraud and Account Takeover – October 2009
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CIFAS CIPD Guide
TACKLING STAFF FRAUD AND DISHONESTY: MANAGING AND MITIGATING THE RISKS
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