Midlands Fraud Forum

Member Login Member Area


2012 Publications

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

Search articles by keyword

<< First  < Prev   1   2   Next >  Last >> 
  • 28 Aug 2012 11:00 PM | Deleted user

    The eighth annual UK Online Fraud Report, courtesy of CyberSource, is out now. 

    Open Publication 

  • 02 Jul 2012 11:00 PM | Deleted user

    KPMG Fraud Barometer - July 2012

    Open Publication 

  • 28 Jun 2012 11:00 PM | Deleted user

    Jones Day - Defrauded in the UK_Is Your Best Option Civil or Criminal?

    Open Publication 

  • 21 Jun 2012 11:00 PM | Deleted user

    CIFAS and CIPD launch report on managing and mitigating staff fraud risks.

    Open Publication 

  • 19 Jun 2012 11:00 PM | Deleted user
    The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011

    Open Publication 


  • 02 May 2012 11:00 PM | Deleted user

    NFA Fraud Focus Edition 14 – May 2012

    Open Publication 

  • 28 Mar 2012 11:00 PM | Deleted user

    NFA - Annual Fraud Indicator 2012

    Open Publication 

<< First  < Prev   1   2   Next >  Last >> 


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software