Links

Check back here regularly to access varied reports and articles that may be of use to ACFE UK members, simply by clicking on each title.
 

ACFE Report to the Nations

The ACFE Report to the Nations 2014 is essential reading for everyone who has an interest in occupational fraud; As always it is filled with enlightening infographics  and statistics, and is available as free download.

EU Anti-Corruption report

The EU Anti-Corruption Report shows that both the nature and level of corruption, and the effectiveness of measures taken to fight it, vary from one Member State to another. It also shows that corruption deserves greater attention in all Member States.

How To Bribe

'How To Bribe' from Transparency International UK  identifies and categorises some of the different types of bribes, and the ways in which bribes are commonly demanded or paid. 

The guide draws on Transparency International's global experience of legal cases and real-life stories to illustrate how bribes are paid in practice, from excessive hospitality to offshore agreement. It is designed to help individuals and companies anticipate, recognise, avoid and resist bribery.

Fraud Trends 2013      

The analysis of fraud trends during 2013 by CIFAS – the UK's Fraud Prevention Service, reveals a surprising mix of apparently good and equally alarming news about fraud. (Published 21st January 2014)

Fraudscape 2013        

Also from CIFAS, a 52 page report analysing the frauds recorded by 300 organisations throughout 2013. 

Employee Fraudscape     

Another useful and informative report from CIFAS. Analyses the confirmed cases of fraud committed by insiders during 2013, and examines the various trends that emerge.

YouTube for the Criminal Justice Educator

This will take you to a site developed by an ex-police officer in the USA. Designed to provide instructors and speakers with free dynamic supplemental material, it boasts nearly 400 videos, all categorised and described, with links live from the page.

ActionFraud

A direct link to the Action Fraud website – an ideal resource for keeping abreast of current fraud news and trends.

 

 

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