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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APACS – Fraud the Facts 2007
APACS – Fraud the Facts 2007
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APACS - Personal Security Plan 2007
APACS - Personal Security Plan 2007
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Business Corruption Survey 2006
Business Corruption Survey 2006
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Fighting Fraud together press release October 2007
Fighting Fraud together press release October 2007
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Fraud Act 2006
"An act to make provision for, and in connection with, criminal liability for fraud and obtaining services dishonestly."
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Fraud Review progress report July 2007
Fraud Review progress report July 2007
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FSB – The Forgotten Fifth Crime Report March 2007
FSB – The Forgotten Fifth Crime Report March 2007
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Government Fraud Review
In 2005 the goverment pledged to overhaul laws on fraud and to streamline the conduct of fraud trials. This was their final report.
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KPMG Profile of a Fraudster
Profile of a Fraudster Survey 2007 by KPMG LLP.
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Copyright © August 2008