Public Sector Counter Fraud Journal Issue 11

by admin | Last Updated: Nov 9, 2023

Public Accounts Committee Tackling Fraud Against HMG Sept. 23

by admin | Last Updated: Nov 9, 2023

GCFP Prevention Standard V.5

by admin | Last Updated: Nov 9, 2023

Public Sector Fraud Authority 2023 24 Delivery

by admin | Last Updated: Aug 21, 2023

Public Sector Counter Fraud Journal Issue 10

by admin | Last Updated: Aug 21, 2023

Chancery Bar Association AML Guidance

by admin | Last Updated: Aug 21, 2023

Profiling the Fraudster Findings from a Rapid Evidence Assessment

by admin | Last Updated: Jul 19, 2023

NHS Counter Fraud Strategy 2023 2026

by admin | Last Updated: Jul 19, 2023

GCFP Professional Standard Prevention

by admin | Last Updated: Jul 19, 2023

GCFP Professional Standard Counter Bribery & Corruption

by admin | Last Updated: Jul 19, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Home Office Naturalisation Booklet 2020

by tempadmin | Last Updated: Jul 15, 2023

World Bank Group Fraud and Corruption Awareness Handbook

by tempadmin | Last Updated: Jul 15, 2023

Various Fraud Red Flags

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Understanding Criminal Investigation

by tempadmin | Last Updated: Jul 15, 2023

UK Finance Fraud The Facts 2021

by tempadmin | Last Updated: Jul 15, 2023

UK Finance Cost of Fraud Half Year Update 2021

by tempadmin | Last Updated: Jul 15, 2023

Treasury Committee Report Economic Crime February 2022

by tempadmin | Last Updated: Jul 15, 2023

Theft Act 1968

by tempadmin | Last Updated: Jul 15, 2023

The Nolan Principles The Seven Principles of Public Life

by tempadmin | Last Updated: Jul 15, 2023

The Little Book of Cyber Scams

by tempadmin | Last Updated: Jul 15, 2023

The Little Book of Big Scams Business Edition

by tempadmin | Last Updated: Jul 15, 2023

The Little Book of Big Scams 5th Edition

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

The Financial Cost of Fraud 2019 Crowe University of Portsmouth

by tempadmin | Last Updated: Jul 15, 2023

The Financial Cost of Fraud 2018 Crowe University of Portsmouth

by tempadmin | Last Updated: Jul 15, 2023

The Financial Cost of Fraud 2015 PKF Littlejohn University of Portsmouth

by tempadmin | Last Updated: Jul 15, 2023

The Financial Cost of Fraud 2013 BDO University of Portsmouth

by tempadmin | Last Updated: Jul 15, 2023

The Bribery Act 2010 Post Legislative Scrutiny

by tempadmin | Last Updated: Jul 15, 2023

Spotlight on Corruption Golden Visa Briefing Final

by tempadmin | Last Updated: Jul 15, 2023

Solicitors Regulation Authority Standards and Regulations 2019

by tempadmin | Last Updated: Jul 15, 2023

Social Security Administration Act 1992

by tempadmin | Last Updated: Jul 15, 2023

Skills for Security 2010 National Occupational Standards for Investigations

by tempadmin | Last Updated: Jul 15, 2023

Simmons and Simmons Fraud in the time of COVID

by tempadmin | Last Updated: Jul 15, 2023

Security Industry Authority Private Investigator Best Practice Guide 2006

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

PWC Global Economic Crime Survey 2014

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PWC – Fraud in the Public Sector

by tempadmin | Last Updated: Jul 15, 2023

PWC Global Economic Crime and Fraud Survey 2020

by tempadmin | Last Updated: Jul 15, 2023

Public Sector Counter Fraud Journal Issue 9

by tempadmin | Last Updated: Jul 15, 2023

Public Accounts Committee Fraud and Errror 30.06.21

by tempadmin | Last Updated: Jul 15, 2023

Prevention of Social Housing Fraud Act 2013

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

POCA Civil Recovery of Assets

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Perpetuity Research Mandatory Reporting of Fraud Report Sept 2021

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

NHSCFA Strategy 2020 23

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NFI Report 2022

by tempadmin | Last Updated: Jul 15, 2023

National Police Chiefs Council National Fraud Policing Strategy 2019 2022

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

National Audit Office Tackling Fraud and Corruption Against Government

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

National Audit Office Good Practice Guide Tackling External Fraud 2013

by tempadmin | Last Updated: Jul 15, 2023

National Audit Office Good Practice Guide Fraud and Error March 2021

by tempadmin | Last Updated: Jul 15, 2023

NAO Sampling Guide

by tempadmin | Last Updated: Jul 15, 2023

NAO A Practical Guide to Sampling

by tempadmin | Last Updated: Jul 15, 2023

Misconduct in public office WEB11

by tempadmin | Last Updated: Jul 15, 2023

Ministry of Justice Post Legislative Assessment of the Fraud Act 2006

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

LQ Code of Conduct

by tempadmin | Last Updated: Jul 15, 2023

Lord Chief Justices Annual Report 2022

by tempadmin | Last Updated: Jul 15, 2023

KPMG Malaysia Fraud, Bribery and Corruption Survey 2013 Survey

by tempadmin | Last Updated: Jul 15, 2023

KPMG Global Profiles of the Fraudster 2013

by tempadmin | Last Updated: Jul 15, 2023

Joint taskforce relaunched to protect against rise in fraud crime GOVUK

by tempadmin | Last Updated: Jul 15, 2023

Joint Fraud Taskforce partner organisations GOVUK

by tempadmin | Last Updated: Jul 15, 2023

Interpretation Act 1978

by tempadmin | Last Updated: Jul 15, 2023

Immigration and Asylum Act 1999

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Identity Documents Act 2010

by tempadmin | Last Updated: Jul 15, 2023

Home Office Naturalisation Booklet 2020

by tempadmin | Last Updated: Jul 15, 2023

Home Office Landlords Guide to Checking Immigration Documents

by tempadmin | Last Updated: Jul 15, 2023

Home Office Introducing the New UK Passport 2010

by tempadmin | Last Updated: Jul 15, 2023

Home Office Guidance on Examining Identity Documents (NDFU) 2016

by tempadmin | Last Updated: Jul 15, 2023

Home Office Fighting Fraud Together

by tempadmin | Last Updated: Jul 15, 2023

Home Office False Identity Guidance 2012

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

HMICFRS The police response to fraud April 2019

by tempadmin | Last Updated: Jul 15, 2023

HMG Tackling Fraud and Error in Government Report Feb 2011

by tempadmin | Last Updated: Jul 15, 2023

HMG Fraud Strategy May 2023

by tempadmin | Last Updated: Jul 15, 2023

HM Government Anti Corruption Strategy 2017 2022

by tempadmin | Last Updated: Jul 15, 2023

Hiding behind the Veil Report on Action Fraud M Button

by tempadmin | Last Updated: Jul 15, 2023

Hertfordshire County Council Anti Fraud and Corruption Policy 2020

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Her Majesties Passport Office Basic Passport Checks 2020

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Her Majesties Passport Office Basic Passport Checks 2014

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Her Majesties Govt. UK Anti Corruption Plan 2014

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Her Majesties Government Fraud Review Final Report 2007

by tempadmin | Last Updated: Jul 15, 2023

Handbook of Criminal Investigation 2007

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Guide to Countering Public Sector Fraud 2019

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Grant Thornton Criminal Finances Act 2017

by tempadmin | Last Updated: Jul 15, 2023

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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Government Counter Fraud Investigator Standards

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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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Financial Cost of Fraud 2021 Crowe Uni 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

by tempadmin | Last Updated: Jul 15, 2023

Experian UKI Fraud Report 2021

by tempadmin | Last Updated: Jul 15, 2023

Economic Crime Plan Statement of Progress May 2021

by tempadmin | Last Updated: Jul 15, 2023

Economic Crime Plan Online Tracker Royal United Services Institute

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Economic Crime Plan 2019 2022

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Deloitte Public Sector Fraud Error Report 2012

by tempadmin | Last Updated: Jul 15, 2023

Data Sharing for the Prevention of Fraud Code of Practice

by tempadmin | Last Updated: Jul 15, 2023

Cross Government Fraud Landscape Bulletin February 2021

by tempadmin | Last Updated: Jul 15, 2023

Credit Reference Agency Information Notice (CRAIN) Experian

by tempadmin | Last Updated: Jul 15, 2023

Counter Fraud Strategy Uttlesford District Council 2019

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Computer Misuse Act 1990

by tempadmin | Last Updated: Jul 15, 2023

CIPFA Managing the Risk of Procurement Fraud 2015

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Bribery Act 2010

by tempadmin | Last Updated: Jul 15, 2023

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)

by tempadmin | Last Updated: Jul 15, 2023

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

by tempadmin | Last Updated: Jul 15, 2023

Asia Pacific Conference Fraud Deterrence in Organisations Presentation 2014

by tempadmin | Last Updated: Jul 15, 2023

Annual Fraud Indicator 2017 Crowe, Experian, University of Portsmouth

by tempadmin | Last Updated: Jul 15, 2023

Annual Fraud Indicator 2016 PKF, Experian, University of Portsmouth

by tempadmin | Last Updated: Jul 15, 2023

Annual Fraud Indicator 2013 National Fraud Authority

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Annual Fraud Indicator 2012 – National Fraud Authority

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