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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