Chairman-Interviews-January-2022 document cover

Interviews with Chairs

Charity fraud In the pandemic 2021 document cover

Charity fraud in the pandemic

Research into the impact of the Covid-19 pandemic on fraud within the charity sector.
The mandatory reporting of fraud 2021 document cover

The mandatory reporting of fraud: finding solutions and sharing best practice

Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.
The mandatory reporting of fraud (infographic) 2021 document cover

The mandatory reporting of fraud: finding solutions and sharing best practice (infographic)

Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.
Preventing charity fraud 2019 document cover

Preventing charity fraud: insights and action

Research into the nature, extent and impact of fraud on the charity sector in England and Wales.
Preventing charity cybercrime 2019 document cover

Preventing charity cybercrime: insights and action

Research into the nature, extent and impact of cybercrime the charity sector in England and Wales.
Main themes and recommendations 2013 document cover

Obtaining redress and improving outcomes for the victims of fraud: main themes and recommendations

Main findings and recommendations from research into the neets, expectations and experiences of fraud victims in England and Wales.
Bibliography of selected works 2012 document cover

Obtaining redress and improving outcomes for the victims of fraud: bibliography of selected works

Selected works consulted during research into the needs, expectations and experiences of fraud victims in England and Wales.
Research into the experiences of smallers businesses 2012 document cover

Obtaining redress and improving outcomes for the victims of fraud: research into the experiences of smaller business fraud victims in recovering their money (case studies)

Research into the experiences of smaller business fraud victims in recovering their money.