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Victims of fraud
Summary of a roundtable to better understand issues affecting victims of financial and commercial crime.
Perception on the impact of data protection legislation on the successful private sector investigation of fraud
Research into the barriers which impede data sharing for the purposes of investigating and preventing fraud.
The human cost of fraud: sevenths annual review 2004 – 2005
Annual review of the Fraud Advisory Panel.
Organisations getting it right: sixth annual review 2003 – 2004
Annual review of the Fraud Advisory Panel.
Fraud costs, corrupts, destroys: fifth annual review 2002- 2003
Annual review of the Fraud Advisory Panel.
Indications of fraud in SMEs
Interviews with organisations into the problems faced by SMEs in relation to fraud.
Study of published literature on the nature and extent of fraud in the public and private sector
Review of literature on the nature and extent of fraud in the public and private sectors.
Why is management reticent to report fraud? An exploratory study
Interviews with forensic accountants on whether their clients report suspected fraud to an external authority.