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2011 Publications

A collection of useful documents from various sources around the internet.

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  • 27 Dec 2011 11:00 PM | Deleted user

    McAfee 2012 Threats Prediction

    Open Publication 

  • 29 Sep 2011 11:00 PM | Deleted user

    A boardroom guide to prevention and compliance

    Open Publication 

  • 30 Jul 2011 11:00 PM | Deleted user

    The Intensive Alternatives to Custody (IAC) pilot programme ran from 2008-09 to 2010-11 to test the use of intensive community orders to divert offenders from short-term custodial sentences.

    Open Publication 


  • 27 Jul 2011 11:00 PM | Deleted user

    NFA announces new Chief Executive

    Open Publication 

  • 29 Jun 2011 11:00 PM | Deleted user

    A plan for the creation of a national crime-fighting capability

    Open Publication 

  • 30 May 2011 11:00 PM | Deleted user

    This Report examines and assesses the staff fraud cases identified by CIFAS Member organisations during previous years and 2010, to ascertain any key differences between the typology of the frauds seen. It looks at all frauds identified by the type of fraud committed and other key criteria.

    Open Publication 


  • 30 May 2011 11:00 PM | Deleted user

    Annual record of achievements by the National Fraud Authority, working in partnership with counter fraud functions in over 130 organisations.

    Open Publication 


  • 29 Apr 2011 11:00 PM | Deleted user

    Symantec Internet Security Threat Report - Trends for 2010

    Open Publication 

  • 29 Apr 2011 11:00 PM | Deleted user

    Fraud Advisory Panel – Fraud Facts April 2011

    Open Publication 

  • 29 Mar 2011 11:00 PM | Deleted user

    Guidance about procedures which relevant commercial organisations can put into place to prevent persons associated with them from bribing

    Open Publication 

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