Investigating _ prosecuting serious fraud Sep11 document cover

Investigating and prosecuting cases of serious and complex fraud

Investigating and prosecuting cases of serious and complex fraud
Roskill revisited Mar10 document cover

Roskill revisited: is there a case for a unified fraud prosecuton office?

Review of the UK fraud prosecution landscape and the need for a Unified Fraud Prosecution Office.
Charity fraud September08 document cover

Charity fraud

Summary of a roundtable to better understand charity fraud in the UK and identify issues for further consideration and research.
Bringing to book (summary) May06 document cover

Bringing to book: tackling the crisis in the investigation and prosecution of serious fraud

Review of the the crisis in the investigation and prosecution of serious fraud in England and Wales and recommendations to improve this.
Improving the investigation _ prosecution of fraud (Main) May06 document cover

Improving the investigation and prosecution of serious fraud

Review of the the crisis in the investigation and prosecution of serious fraud in England and Wales and recommendations to impove this.
Victims of fraud May06 document cover

Victims of fraud

Summary of a roundtable to better understand issues affecting victims of financial and commercial crime.