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Charity fraud
Summary of a roundtable to better understand charity fraud in the UK and identify issues for further consideration and research.
Fraud in the charitable sector
Research into the nature, extent and impact of fraud on the charity sector in England and Wales.
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.
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.
Fraud reporting: a shared responsibility (summary)
Review of existing legal, regulatory, professional and ethical obligations to report corporate fraud in UK listed companies.
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.
Investigating and prosecuting cases of serious and complex fraud
Investigating and prosecuting cases of serious and complex fraud
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.
The abuse of company incorporation to commit fraud
Summary of a roundtable to consider the abuse of incorporation to commit fraud and how to combat it.
Obtaining redress and improving outcomes for the victims of fraud: understanding the fraud suffered by individuals and smaller businesses
Review of research and statistics into the nature, extent and impact of fraud on people and small businesses in England and Wales.
Obtaining redress and improving outcomes for the victims of fraud: helping fraud victims recover their money through alternatives to the criminal justice system
Research into the options availble to fraud victims to recover their money through criminal justice alternatives.
Obtaining redress and improving outcomes for the victims of fraud: reseach into the professional advice given to victims of fraud trying to recover their money
Research into the professional advice given to victims of fraud tryng to recover their money.
Obtaining redress and improving outcomes for the victims of fraud: introduction to the civil justice initiative
Introduction to research into the needs, expectations and experiences of fraud victims in England and Wales.
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.
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.
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.