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Understanding Criminal Investigation

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UK Finance Fraud The Facts 2021

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Treasury Committee Report Economic Crime February 2022

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Theft Act 1968

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The Bribery Act 2010 Post Legislative Scrutiny

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Solicitors Regulation Authority Standards and Regulations 2019

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Social Security Administration Act 1992

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Skills for Security 2010 National Occupational Standards for Investigations

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Simmons and Simmons Fraud in the time of COVID

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Security Industry Authority Private Investigator Best Practice Guide 2006

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PWC Global Economic Crime Survey 2014

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Prevention of Social Housing Fraud Act 2013

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POCA Civil Recovery of Assets

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Her Majesties Government Fraud Review Final Report 2007

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Handbook of Criminal Investigation 2007

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Big Lottery Fund Anti Fraud Strategy 2008

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Asia Pacific Conference Fraud Deterrence in Organisations Presentation 2014

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