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

Open Publication 

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

Open Publication 

FAP - Introduction to the civil justice initiative December 2012

Open Publication 

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

Open Publication 

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.

Open Publication 

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.

Open Publication 

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

Open Publication 

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.

Open publication

 

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.

Open Publication 

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. 

Open Publication