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2012 Publications

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

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  • 30 Dec 2012 11:00 PM | Deleted user
    Fighting Fraud Together is an initiative forming part of the UK's counter fraud strategy. Led by the Fraud Advisory Panel (FAP), the project is aimed at improving the outcomes for victims of fraud. The FAP have published six research documents. FAP - Introduction to the civil justice initiative December 2012

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  • 30 Dec 2012 11:00 PM | Deleted user

    The Fraud Advisory Panel have released various publications which can be accessed from the link below

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  • 30 Dec 2012 11:00 PM | Deleted user

    FAP - Introduction to the civil justice initiative December 2012

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  • 30 Dec 2012 11:00 PM | Deleted user

    FAP - Understanding the fraud suffered by individuals and smaller businesses December 2012

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  • 04 Dec 2012 11:00 PM | Deleted user

    In a survey of 275 senior in-house lawyers, chief executives and others who appoint professional advisers, the benchmarker report has found 54% of these emergencies are triggered by regulatory breaches.

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  • 04 Dec 2012 11:00 PM | Deleted user

    This paper summarises the findings of a roundtable convened by the Fraud Advisory Panel in May 2012 to consider the abuse of incorporation to commit fraud and what can be done to combat it. A series of subsequent discussions with other experts shed further light on the nature of the problem.

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  • 03 Dec 2012 11:00 PM | Deleted user

    10 point recommendation on how your business can combat e-crime.

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  • 02 Nov 2012 1:29 PM | David Clark (Administrator)

    This White Paper sets out the Government’s programme of reforms to the criminal justice system in England and Wales. It is in part a response to the commitment given by the Prime Minister to learn the lessons from the highly effective and rapid reaction of the criminal justice agencies to last summer’s disturbances.

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  • 08 Oct 2012 11:00 PM | Deleted user

    This document contains information on the market segments for small and medium sized enterprises (SMEs), based on attitudes and behaviours towards fraud and internet crime.

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  • 29 Aug 2012 11:00 PM | Deleted user

    The results of a poll on the website of CIFAS - the UK's Fraud Prevention Service has revealed that most professionals and customers feel that organisations could do much more to verify customer details to prevent fraud more effectively. 

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