Research
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Fraud in local authorities: past, present and future
Summary of two roundtables to consider the nature and extent of fraud against local authorities in England and Wales.
Investigating and prosecuting cases of serious and complex fraud
Investigating and prosecuting cases of serious and complex fraud
Fraud reporting in listed companies: a shared responsibiilty
Review of existing legal, regulatory, professional and ethical obligations to report corporate fraud in UK listed companies.
Fraud reporting: a shared responsibility (summary)
Review of existing legal, regulatory, professional and ethical obligations to report corporate fraud in UK listed companies.
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.
Breach of trust: an investigation into the incidence, origins and impact of fraud in the charitable sector (summary)
Research into the nature, extent and impact of fraud on the charity sector in England and Wales.
Fraud in the charitable sector
Research into the nature, extent and impact of fraud on the charity sector in England and Wales.
Charity fraud
Summary of a roundtable to better understand charity fraud in the UK and identify issues for further consideration and research.
Fraud in research: is it new or just not true?
Summary of conference proceedings on fraud and misconduct in research.
Ethical behaviour is the best defence against fraud: Ninth annual review 2006 – 2007
Annual review of the Fraud Advisory Panel.
Which way now? Evaluating the Government’s fraud review: eighth annual review 2005 – 2006
Annual review of the Fraud Advisory Panel.
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 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.