2014 Publications

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

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 19 Dec 2014 11:27 AM | Anonymous member

    The UK has a strong track record of tackling corruption, with the level of corruption in the UK far lower than the majority of other countries around the world. But more can be done to improve, yet further, our standing at home and strengthen our reputation for dealing with corruption and bribery offences overseas.


    Open Publication


  • 16 Dec 2014 6:50 PM | Anonymous member

    This guide is for those who have day-to-day responsibility for data protection. It explains the purpose and effect of each principle, gives practical examples and answers frequently asked questions. It also contains specialist topics including CCTV, employment and data sharing.


    Open Publication
  • 16 Dec 2014 6:45 PM | Anonymous member

    Three years after the National Cyber Security Strategy, the government has published progress against its objectives and forward plans 

    Open Publication

  • 08 Dec 2014 3:12 PM | Anonymous member


    An Analysis of the Crime of Bribery of Foreign Public Officials. This report endeavours to measure, and to describe, transnational corruption based on data from the 427 foreign bribery cases that have been concluded since the entry into force of the OECD Anti-Bribery Convention in 1999 [DOI :10.1787/9789264226616-en]


    Open Publication

  • 05 Dec 2014 3:30 PM | Anonymous member

    The Corruption Perceptions Index ranks countries and territories based on how corrupt their public sector is perceived to be. A country or territory’s score indicates the perceived level of public sector corruption on a scale of 0 (highly corrupt) to 100 (very clean). A country or territory's rank indicates its position relative to the other countries and territories in the index. This year's index includes 175 countries and territories.


    Open Publication


  • 04 Dec 2014 8:13 PM | Anonymous member

    The Centre for Counter Fraud Studies (CCFS) at the University of Portsmouth and PKF Littlejohn have published a new report on fraud in the food and drinks industry. The report was launched on 25 November in London at the Food Crime Conference organised by the Institute of Food Safety, Integrity & Protection in partnership with the Chartered Institute of Environmental Health.


    Open Publication


  • 02 Dec 2014 12:38 PM | Anonymous member

    A 10-point checklist for analysing data protection and privacy, developed for policymakers and legislators in the area of financial services regulation, which the EDPS recommends.


    Open Publication

  • 27 Nov 2014 2:08 PM | Anonymous member

     The annual assessment of policing in England and Wales from a series of inspections together provide the public, their elected representatives, the police and others with information and analysis drawn from them. This annual assessment also contains conclusions as to the overall state of the police and how well police forces in England and Wales are performing.

    Open Publication

  • 20 Nov 2014 8:11 PM | Anonymous member

    In its 2013/14 inspection programme, approved by the Home Secretary under section 54 of the Police Act 1996, HMIC committed to carry out an inspection into the way the 43 police forces in England and Wales record crime data.



    Open Publication

  • 18 Nov 2014 3:34 PM | Anonymous member

    While this report addresses specific structures, such as an internal audit function or a formal fraud risk management program, it does not intend to suggest that “one size fits all.” Optimal measures and approaches will vary, given different situations. It is important that each organization consider the concepts presented and tailor them to its particular characteristics.



<< First  < Prev   1   2   3   4   5   ...   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 © 2022
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software