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.

UK Chapter LinkedIn Group

Network with UK Chapter members using LinkedIn – “UK Chapter Association of Certified Fraud Examiners (ACFE UK members only)“

Fraud Talk Podcast

Fraud Talk is the ACFE’s monthly podcast. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools to spot, fight and prevent fraud.

ACFE Report to the Nations

 

The ACFE Report to the Nations 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 a free download.

Latest edition: 2022
Archive:2020, 2018, 2016, 2014 …. 1996

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.

Fraudscape 2019        

Also from CIFAS, a report analysing the frauds recorded by 350 organisations throughout 2018. 

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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