Publications

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

2010 Report to the Nations - Introduction

The ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 106 nations — with more than 40% of cases occurring in countries outside the United States — providing a truly global view into the plague of occupational fraud.
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ACFE - 2010 Global Fraud Study - Report to the Nations on Occupational Fraud and Abuse

ACFE - 2010 Global Fraud Study - Report to the Nations on Occupational Fraud and Abuse
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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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Best Practice Guide: Protecting the Vulnerable – 2010

Best Practice Guide: Protecting the Vulnerable – 2010
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British Bankers Association - 12 tips to avoid being a victim of crime - Feb 2010

12 tips to avoid being a victim of fraud
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