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.
Open   Open in new window

Action Fraud - Protecting your business against fraud

10 point recommendation on how your business can combat e-crime
Open   Open in new window

APACS – Fraud the Facts 2009

APACS – Fraud the Facts 2009
Open   Open in new window

APACS - Personal Security Plan 2008

APACS - Personal Security Plan 2008
Open   Open in new window

Audit Commission Report Sept 2009

Audit Commission Report Sept 2009 - Protecting the Public Purse. Local Government Fighting Fraud
Open   Open in new window

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.
Open   Open in new window

Business Corruption Survey 2006

Business Corruption Survey 2006
Open   Open in new window

Challinors Fraud & Asset Recovery Survey - April 2009

Challinors Fraud & Asset Recovery Survey Findings
Open   Open in new window

CIFAS - The Anonymous Attacker

A special report on Identity Fraud and Account Takeover – October 2009
Open   Open in new window

CIFAS CIPD Guide

TACKLING STAFF FRAUD AND DISHONESTY: MANAGING AND MITIGATING THE RISKS
Open   Open in new window