More companies are establishing codes as a routine part of their governance.

open publication

A breach in security resulting in private information ending up in the wrong hands can have a devastating impact - reputation damage, lost business and fines from regulatory bodies are just some examples.  In spite of this, many companies across the UK are not regularly training their staff in information security, while some are not training staff at all. Learn about the state of the Information Security industry, the real-life impact of data security breaches and how to ensure everyone in your business follows the necessary steps to avoid them.

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Ending impunity for corrupt individuals by seizing and recovering their assets in the UK.

open publication

This study assessed the value for money of the administration of confiscation orders, which are the main way through which the government carries out its policy to deprive criminals of the proceeds of their crimes.

open publication

For too long there’s been a common misconception that insurance fraud is somehow a ‘victimless crime’ – that fraudulent claims just dent the pockets of so-called ‘fat cat’ corporates.

open publication

This report summarises the main sources of open information, which are available to members of the public and commercial organisations in the UK, that may be of use when conducting investigations in the UK or overseas, particularly when seeking to trace illicit assets.

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The first edition of NCA News, the National Crime Agency newsletter which aims to keep our partners and stakeholders informed about the work the NCA carries out to lead the UK’s fight to cut serious and organised crime.

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In line with the Council's overarching approach to sentencing, the draft Guideline puts greater emphasis on the impact the crime has had on the victim than previous guidelines issued by its predecessor body and on culpability, rather than focusing more exclusively on financial loss.

open publication

Baker Tilly’s report on Pension Fraud for 2013 shows pensions schemes are very vulnerable to fraud and there is no room for complacency when it comes to shouldering responsibility for managing fraud risk

Open Publication

Transparency International’s report 'Corruption in Local Government: The Mounting Risks' warns that an unintended consequence of changes such as the Localism Act and those proposed in the Local Audit and Accountability Bill may be to create an enabling environment for corruption.

Open Publication