McAfee 2012 Threats Prediction

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A boardroom guide to prevention and compliance

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The Intensive Alternatives to Custody (IAC) pilot programme ran from 2008-09 to 2010-11 to test the use of intensive community orders to divert offenders from short-term custodial sentences.

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NFA announces new Chief Executive

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A plan for the creation of a national crime-fighting capability

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This Report examines and assesses the staff fraud cases identified by CIFAS Member organisations during previous years and 2010, to ascertain any key differences between the typology of the frauds seen. It looks at all frauds identified by the type of fraud committed and other key criteria.

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Annual record of achievements by the National Fraud Authority, working in partnership with counter fraud functions in over 130 organisations.

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Symantec Internet Security Threat Report - Trends for 2010

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Fraud Advisory Panel – Fraud Facts April 2011

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Guidance about procedures which relevant commercial organisations can put into place to prevent persons associated with them from bribing

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