Public Sector Counter Fraud Journal Issue 13

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SFO 2024 29 Strategy

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Crowe Fraud and Corruption in Mining 2024

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Cifas Fraudscape Report 2024

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Public Sector Counter Fraud Journal Issue 12

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PSFA Guide on Artificial Intelligence V9

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Government Counter Fraud Functional Strategy 2024 2027

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Transparency International UK Corruption Laws

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Tenancy Fraud Nothing to see here

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Public Sector Fraud Authority Annual Report 2022 2023

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Profiling the Mindset of a Fraudster

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GCFP Fraud Risk Assessment Core Discipline March 2022

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The Financial Cost of Fraud 2023 Crowe University of Portsmouth

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Public Sector Counter Fraud Journal Issue 11

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Public Accounts Committee Tackling Fraud Against HMG Sept. 23

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GCFP Fraud Prevention Standard for Counter Fraud Professionals July 2023

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Public Sector Fraud Authority 2023 24 Delivery

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Public Sector Counter Fraud Journal Issue 10

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Chancery Bar Association AML Guidance

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Profiling the Fraudster Findings from a Rapid Evidence Assessment

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NHS Counter Fraud Strategy 2023 2026

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GCFP A Standard for the Counter Bribery and Corruption Professional May 2023

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DWP Fraud Error and Debt Strategy 2018 2022

by admin | Last Updated: Jul 19, 2023

Cifas Fraudscape Report 2023

by admin | Last Updated: Jul 19, 2023

How to prove and verify someones identity GOV.UK Feb 21

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Home Office Naturalisation Booklet 2020

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World Bank Group Fraud and Corruption Awareness Handbook

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Various Fraud Red Flags

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University of Portsmouth (Button M Lewis C Brooks G and Shepherd D) Fraud in Overseas Aid and the Challenge of Measurement 2015

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Understanding Criminal Investigation

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UK Finance Fraud The Facts 2021

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UK Finance Cost of Fraud Half Year Update 2021

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Treasury Committee Report Economic Crime February 2022

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Theft Act 1968

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The Nolan Principles The Seven Principles of Public Life

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The Little Book of Cyber Scams

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The Little Book of Big Scams Business Edition

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The Little Book of Big Scams 5th Edition

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The Leveson Inquiry Report Inquiry into the Culture, Practice and Ethics of the Press 2012

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The Financial Cost of Fraud 2019 Crowe University of Portsmouth

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The Financial Cost of Fraud 2018 Crowe University of Portsmouth

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The Financial Cost of Fraud 2015 PKF Littlejohn University of Portsmouth

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The Financial Cost of Fraud 2013 BDO University of Portsmouth

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The Bribery Act 2010 Post Legislative Scrutiny

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Spotlight on Corruption Golden Visa Briefing Final

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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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RUSI The Silent Threat The Impact of Fraud on UK National Security

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PWC Global Economic Crime Survey 2014

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PWC – Fraud in the Public Sector

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PWC Global Economic Crime and Fraud Survey 2020

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Public Sector Counter Fraud Journal Issue 9

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Public Accounts Committee Fraud and Errror 30.06.21

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Prevention of Social Housing Fraud Act 2013

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Policy Exchange Daylight Robbery Cost of Public Sector Fraud 2020 (in the Age of Covid 19)

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POCA Civil Recovery of Assets

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PKF, University of Portsmouth, Forensic Services Fraud Loss Measurement (A Short Guide to the Methodology) 2010

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PKF Fraud Loss Measurement A short guide to the methodology and approach 2011

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Perpetuity Research Mandatory Reporting of Fraud Report Sept 2021

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Parliament Committee Taxpayers set to lose tens of £billions in Governments Covid 19 support scheme

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NHSCFA Strategy 2020 23

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NFI Report 2022

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National Police Chiefs Council National Fraud Policing Strategy 2019 2022

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National Fraud Stratetigic Authority The National Fraud Strategy A new approach to combating fraud 2009 2011

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National Audit Office Tackling Fraud and Corruption Against Government

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National Audit Office Department for Work and Pensions Accounts 2020 21

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National Audit Office Investigation into the Department for International Developments Approach to Tackling Fraud 2017

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National Audit Office Good Practice Guide Tackling External Fraud 2013

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National Audit Office Good Practice Guide Fraud and Error March 2021

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NAO Sampling Guide

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NAO A Practical Guide to Sampling

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Law Commission – Misconduct in Public Office

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Ministry of Justice Post Legislative Assessment of the Fraud Act 2006

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Ministry of Housing Review into the Risks of Fraud and Corruption 2017 2022

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LQ Code of Conduct

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Lord Chief Justices Annual Report 2022

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KPMG Malaysia Fraud, Bribery and Corruption Survey 2013 Survey

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KPMG Global Profiles of the Fraudster 2013

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Joint taskforce relaunched to protect against rise in fraud crime GOVUK

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Joint Fraud Taskforce partner organisations GOVUK

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Interpretation Act 1978

by tempadmin | Last Updated: Jul 15, 2023

Immigration and Asylum Act 1999

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Identity Fraud Exploring the crime of identiity Theft Allison. Schuck. Lersch USA

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Identity Documents Act 2010

by tempadmin | Last Updated: Jul 15, 2023

Home Office Naturalisation Booklet 2020

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Home Office Landlords Guide to Checking Immigration Documents

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Home Office Introducing the New UK Passport 2010

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Home Office Guidance on Examining Identity Documents (NDFU) 2016

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Home Office Fighting Fraud Together

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Home Office False Identity Guidance 2012

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Home Office Crime Outcomes in England Wales; Year Ending March 2019

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HMICFRS The police response to fraud April 2019

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HMG Tackling Fraud and Error in Government Report Feb 2011

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HMG Fraud Strategy May 2023

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HM Government Anti Corruption Strategy 2017 2022

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Hiding behind the Veil Report on Action Fraud M Button

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Hertfordshire County Council Anti Fraud and Corruption Policy 2020

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Her Majesties Treasury Managing the Risk of Fraud Guide for Managers 2003

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Her Majesties Passport Office Basic Passport Checks 2020

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Her Majesties Passport Office Basic Passport Checks 2014

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Her Majesties Govt. Counter Fraud Profession Code of Ethics and Conduct

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Her Majesties Govt. UK Anti Corruption Plan 2014

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Her Majesties Government Green Paper Beating Fraud is Everyones Business Securing the future 1998

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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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Guide to Countering Public Sector Fraud 2019

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Greater London Authority Anti Fraud and Corruption Policy and Response Plan 2017

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Grant Thornton Criminal Finances Act 2017

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Government Functional Standard GovS 013 Counter Fraud v4

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Government Counter Fraud Profession Strategy 2023 25

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Government Counter Fraud Profession Investigation Standards

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Government Counter Fraud Profession Brochure

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GCFP Counter Fraud Investigator November 2022

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Gallagher Protecting your Business from Internal and External Fraud 2018

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Fraud Response Plan Preston City Council

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Fraud Response Plan Durham County Council

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Fraud Response Plan Uttlesford District Council April 2019

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Fraud Advisory Panel Tackling Fraud in the Social Housing Sector 2015

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Fraud Advisory Panel Lost Homes Lost Hope Report

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Fraud Act 2006

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The Financial Cost of Fraud 2021 Crowe University of Portsmouth

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Fighting Fraud and Corruption Locally A Strategy for the 2020s

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Exploring the Role of the Financial Investigator

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Experian UKI Fraud Report 2021

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Economic Crime Plan Statement of Progress May 2021

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Economic Crime Plan Online Tracker Royal United Services Institute

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Economic Crime Plan 2019 2022

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Economic Crime Plan 2 v6 Web

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Economic Crime Plan Written questions, answers and statements UK

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DWP Fighting Fraud in the Welfare System

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Department for Work and Pensions Fraud and Error in the Benefit System 2020

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Deloitte Public Sector Fraud Error Report 2012

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Data Sharing for the Prevention of Fraud Code of Practice

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Cross Government Fraud Landscape Bulletin February 2021

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Credit Reference Agency Information Notice (CRAIN) Experian

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Counter Fraud Strategy Uttlesford District Council 2019

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Counter Fraud Strategy Southend on Sea Borough Council 2019

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Counter Fraud Strategy Manchester City Council 2018 2020

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Counter Fraud Strategy London Borough of Tower Hamlets 2019 2020

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Counter Fraud Strategy Lincolnshire County Council 2012

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Counter Fraud Strategy Harlow District Council 2019

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Counter Fraud Strategy Essex County Council October 2022

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Counter Fraud Strategy Durham County Council 2018 2020

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Counter Fraud Strategy DHSC 2020 to 2023

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Counter Fraud Strategy Basildon Borough Council 2017

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Counter Fraud Indicators Education Skills Funding Agency Generic Checklist January 2019

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Computer Misuse Act 1990

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CIPFA Managing the Risk of Procurement Fraud 2015

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CIPFA Fighting Fraud and Corruption Local Authority Strategy 2016 2019

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CIPFA Code of Practice on Managing the Risk of Fraud and Corruption 2014

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Cifas Fraudscape 2023

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Cifas Fraudscape 2022 Cifas

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Cifas Fraudscape 2021 Key Findings

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CIFAS Wolves of the Internet

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Cabinet Office the use of Artificial Intelligence to Combat Public Sector Fraud 2020 pdf

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Cabinet Office Standard Management of Counter Fraud Bribery and Corruption v2 08.21

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Cabinet Office Guide to Understanding the Total Impact of Fraud 2020.pdf

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Cabinet Office Guide to Managing Fraud for Public Bodies

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Cabinet Office Fraud in Emergency Management and Recovery 2020

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Cabinet Office Counter Fraud and Corruption Awareness Training 2020

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Cabinet Office National Fraud Initiative Work Programme and Fees 2020

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Cabinet Office National Fraud Initiative Report 2020

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Cabinet Office Identity Proofing and Verification of an Individual v4.1 2019

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Cabinet Office Identity Fraud A Study 2002

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Cabinet Office Government Grants Minimum Standards 2016

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Cabinet Office Government Counter Fraud Profession Fact Sheet

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Cabinet Office Eliminating Public Sector Fraud 2011

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Cabinet Office Cross Government Fraud Landscape Annual Report 2019

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Cabinet Office Cross Government Fraud Landscape Annual Report 2018

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Cabinet Office Applying Behavioural Insights to Reduce Fraud, Error and Debt

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Bribery Act 2010

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Blackpool Council Fraud Prevention Charter 2021 2022

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Big Lottery Fund Anti Fraud Strategy 2008

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Association of Chief Police Officers The Nature, Extent and Economic Impact of Fraud in the UK 2007

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Association of British Insurers Effective counter fraud practices (checklist for insurers partners)

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Asset recovery powers for prosecutors_ guidance and background note 2009 GOV.UK

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Asia Pacific Conference Fraud Deterrence in Organisations Presentation 2014

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Annual Fraud Indicator 2017 Crowe, Experian, University of Portsmouth

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Annual Fraud Indicator 2016 PKF, Experian, University of Portsmouth

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Annual Fraud Indicator 2013 National Fraud Authority

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Annual Fraud Indicator 2012 – National Fraud Authority

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