Midlands Fraud Forum

Member Login Member Area


2013 Publications

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

Search articles by keyword

  • 08 Jul 2013 11:00 PM | Deleted user

    NFA newsletter featuring articles on recent NFA activity, including the 2013 Annual Fraud Indicator, the Counter Fraud Checking Service (CFCS) and the successful roll out of Action Fraud to police forces.

    Open Publication 

  • 01 Jul 2013 11:00 PM | Deleted user

    A joint report by NatCen Social Research and the Centre for Counter Fraud Studies, University of Portsmouth.

    Open Publication 

  • 01 Jul 2013 11:00 PM | Deleted user

    Online crime is a growing concern, and the effects of cybercrime can result in serious financial and operational costs for corporates, SMEs and the third sector.

    Open Publication 

  • 23 Jun 2013 11:00 PM | Deleted user

    Originally published 29/11/2012) This guidance is given by the Secretary of State to the Serious Organised Crime Agency (SOCA), and by the Attorney General to the Director of Public Prosecutions, the Director of Revenue and Customs Prosecutions, the Director of the Serious Fraud Office and the Director of Public Prosecutions for Northern Ireland, in accordance with section 2A of the Proceeds of Crime Act 2002.

           Open Publication 

  • 05 Jun 2013 11:00 PM | Deleted user

    The RSA Advanced Cyber Defense Practice addresses the increasing risks associated with APT-based cyber-attacks and emerging threats.

    Open Publication 

  • 05 Jun 2013 11:00 PM | Deleted user

    10 years of legal protection for whistleblowers.

    Open Publication 

  • 05 Jun 2013 11:00 PM | Deleted user

    The first House of Commons Select Committee report on the new Police and Crime Commissioners has just
    been published.

    Open Publication 


  • 28 May 2013 11:00 PM | Deleted user

    As well as the more strategic approach set out in this document, we will also establish a new National Crime Agency (NCA), a powerful body of operational crime fighters which will fight organised crime, secure our borders, tackle financial and economic crime and protect vulnerable children and young people.

    Open Publication 

  • 22 May 2013 11:00 PM | Deleted user

    The Attorney General’s Guidance for prosecutors and investigators on their asset recovery powers.

    Open Publication 

  • 12 May 2013 11:00 PM | Deleted user

    Estimates that there were 8.9 million crimes against adults in England and Wales, based on the survey in the year ending December 2012.

    Open Publication 


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