https://www.pdacounterfraud.co.uk/document/annual-fraud-indicator-2012-national-fraud-authority/2023-07-15T12:17:25+00:00https://www.pdacounterfraud.co.uk/document/annual-fraud-indicator-2013-national-fraud-authority/2023-07-15T12:17:25+00:00https://www.pdacounterfraud.co.uk/document/annual-fraud-indicator-2016-pkf-experian-university-of-portsmouth/2023-07-15T12:17:24+00:00https://www.pdacounterfraud.co.uk/document/annual-fraud-indicator-2017-crowe-experian-university-of-portsmouth/2023-07-15T12:17:24+00:00https://www.pdacounterfraud.co.uk/document/asia-pacific-conference-fraud-deterrence-in-organisations-presentation-2014/2023-07-15T12:17:24+00:00https://www.pdacounterfraud.co.uk/document/asset-recovery-powers-for-prosecutors_-guidance-and-background-note-2009-gov-uk/2023-07-15T12:17:24+00:00https://www.pdacounterfraud.co.uk/document/association-of-british-insurers-effective-counter-fraud-practices-checklist-for-insurers-partners/2023-07-15T12:17:23+00:00https://www.pdacounterfraud.co.uk/document/association-of-chief-police-officers-the-nature-extent-and-economic-impact-of-fraud-in-the-uk-2007/2023-07-15T12:17:23+00:00https://www.pdacounterfraud.co.uk/document/big-lottery-fund-anti-fraud-strategy-2008/2023-07-15T12:17:23+00:00https://www.pdacounterfraud.co.uk/document/blackpool-council-fraud-prevention-charter-2021-2022/2023-07-15T12:17:23+00:00https://www.pdacounterfraud.co.uk/document/bribery-act-2010/2023-07-15T12:17:23+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-applying-behavioural-insights-to-reduce-fraud-error-and-debt/2023-07-15T12:17:22+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-cross-government-fraud-landscape-annual-report-2018/2023-07-15T12:17:22+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-cross-government-fraud-landscape-annual-report-2019/2023-07-15T12:17:22+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-eliminating-public-sector-fraud-2011/2023-07-15T12:17:22+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-government-counter-fraud-profession-fact-sheet/2023-07-15T12:17:21+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-government-grants-minimum-standards-2016/2023-07-15T12:17:21+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-identity-fraud-a-study-2002/2023-07-15T12:17:21+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-identity-proofing-and-verification-of-an-individual-v4-1-2019/2023-07-15T12:17:21+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-national-fraud-initiative-report-2020/2023-07-15T12:17:20+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-national-fraud-initiative-work-programme-and-fees-2020/2023-07-15T12:17:02+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-counter-fraud-and-corruption-awareness-training-2020/2023-07-15T12:17:01+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-fraud-in-emergency-management-and-recovery-2020/2023-07-15T12:17:01+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-guide-to-managing-fraud-for-public-bodies/2023-07-15T12:17:01+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-guide-to-understanding-the-total-impact-of-fraud-2020-pdf/2023-07-15T12:17:01+00:00https://www.pdacounterfraud.co.uk/document/cabinet-office-the-use-of-artificial-intelligence-to-combat-public-sector-fraud-2020-pdf/2023-07-15T12:17:00+00:00https://www.pdacounterfraud.co.uk/document/cifas-wolves-of-the-internet/2023-07-15T12:17:00+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-2021-key-findings/2023-07-15T12:17:00+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-2022-cifas/2023-07-15T12:17:00+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-2023/2023-07-15T12:16:59+00:00https://www.pdacounterfraud.co.uk/document/cipfa-code-of-practice-on-managing-the-risk-of-fraud-and-corruption-2014/2023-07-15T12:16:59+00:00https://www.pdacounterfraud.co.uk/document/cipfa-fighting-fraud-and-corruption-local-authority-strategy-2016-2019/2023-07-15T12:16:59+00:00https://www.pdacounterfraud.co.uk/document/cipfa-managing-the-risk-of-procurement-fraud-2015/2023-07-15T12:16:59+00:00https://www.pdacounterfraud.co.uk/document/computer-misuse-act-1990/2023-07-15T12:16:58+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-indicators-education-skills-funding-agency-generic-checklist-january-2019/2023-07-15T12:16:58+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-basildon-borough-council-2017/2023-07-15T12:16:58+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-dhsc-2020-to-2023/2023-07-15T12:16:58+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-durham-county-council-2018-2020/2023-07-15T12:16:58+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-harlow-district-council-2019/2023-07-15T12:16:39+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-lincolnshire-county-council-2012/2023-07-15T12:16:39+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-london-borough-of-tower-hamlets-2019-2020/2023-07-15T12:16:39+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-manchester-city-council-2018-2020/2023-07-15T12:16:39+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-southend-on-sea-borough-council-2019/2023-07-15T12:16:38+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-uttlesford-district-council-2019/2023-07-15T12:16:38+00:00https://www.pdacounterfraud.co.uk/document/credit-reference-agency-information-notice-crain-experian/2023-07-15T12:16:38+00:00https://www.pdacounterfraud.co.uk/document/cross-government-fraud-landscape-bulletin-february-2021/2023-07-15T12:16:38+00:00https://www.pdacounterfraud.co.uk/document/data-sharing-for-the-prevention-of-fraud-code-of-practice/2023-07-15T12:16:38+00:00https://www.pdacounterfraud.co.uk/document/deloitte-public-sector-fraud-error-report-2012/2023-07-15T12:16:37+00:00https://www.pdacounterfraud.co.uk/document/department-for-work-and-pensions-fraud-and-error-in-the-benefit-system-2020/2023-07-15T12:16:37+00:00https://www.pdacounterfraud.co.uk/document/dwp-fighting-fraud-in-the-welfare-system/2023-07-15T12:16:37+00:00https://www.pdacounterfraud.co.uk/document/economic-crime-plan-written-questions-answers-and-statements-uk/2023-07-15T12:16:37+00:00https://www.pdacounterfraud.co.uk/document/economic-crime-plan-2-v6-web/2023-07-15T12:16:36+00:00https://www.pdacounterfraud.co.uk/document/economic-crime-plan-2019-2022/2023-07-15T12:16:36+00:00https://www.pdacounterfraud.co.uk/document/economic-crime-plan-online-tracker-royal-united-services-institute/2023-07-15T12:16:36+00:00https://www.pdacounterfraud.co.uk/document/economic-crime-plan-statement-of-progress-may-2021/2023-07-15T12:16:36+00:00https://www.pdacounterfraud.co.uk/document/experian-uki-fraud-report-2021/2023-07-15T12:16:35+00:00https://www.pdacounterfraud.co.uk/document/exploring-the-role-of-the-financial-investigator/2023-07-15T12:16:35+00:00https://www.pdacounterfraud.co.uk/document/fighting-fraud-and-corruption-locally-a-strategy-for-the-2020s/2023-07-15T12:16:35+00:00https://www.pdacounterfraud.co.uk/document/the-financial-cost-of-fraud-2021-crowe-university-of-portsmouth/2024-01-05T12:41:51+00:00https://www.pdacounterfraud.co.uk/document/fraud-act-2006/2023-07-15T12:16:18+00:00https://www.pdacounterfraud.co.uk/document/fraud-advisory-panel-lost-homes-lost-hope-report/2023-07-15T12:16:17+00:00https://www.pdacounterfraud.co.uk/document/fraud-advisory-panel-tackling-fraud-in-the-social-housing-sector-2015/2023-07-15T12:16:17+00:00https://www.pdacounterfraud.co.uk/document/fraud-response-plan-uttlesford-district-council-april-2019/2023-07-15T12:16:17+00:00https://www.pdacounterfraud.co.uk/document/fraud-response-plan-durham-county-council/2023-07-15T12:16:17+00:00https://www.pdacounterfraud.co.uk/document/fraud-response-plan-preston-city-council/2023-07-15T12:16:16+00:00https://www.pdacounterfraud.co.uk/document/gallagher-protecting-your-business-from-internal-and-external-fraud-2018/2023-07-15T12:16:16+00:00https://www.pdacounterfraud.co.uk/document/gcfp-brochure/2025-01-14T10:37:15+00:00https://www.pdacounterfraud.co.uk/document/gcfp-strategy-2023-25/2025-01-14T10:37:55+00:00https://www.pdacounterfraud.co.uk/document/government-functional-standard-govs-013-counter-fraud-v4/2023-07-15T12:16:15+00:00https://www.pdacounterfraud.co.uk/document/grant-thornton-criminal-finances-act-2017/2023-07-15T12:16:15+00:00https://www.pdacounterfraud.co.uk/document/greater-london-authority-anti-fraud-and-corruption-policy-and-response-plan-2017/2023-07-15T12:16:15+00:00https://www.pdacounterfraud.co.uk/document/guide-to-countering-public-sector-fraud-2019/2023-07-15T12:16:14+00:00https://www.pdacounterfraud.co.uk/document/handbook-of-criminal-investigation-2007/2023-07-15T12:16:14+00:00https://www.pdacounterfraud.co.uk/document/her-majesties-government-fraud-review-final-report-2007/2023-07-15T12:16:14+00:00https://www.pdacounterfraud.co.uk/document/her-majesties-government-green-paper-beating-fraud-is-everyones-business-securing-the-future-1998/2023-07-15T12:16:14+00:00https://www.pdacounterfraud.co.uk/document/her-majesties-govt-uk-anti-corruption-plan-2014/2023-07-15T12:16:14+00:00https://www.pdacounterfraud.co.uk/document/gcfp-code-of-ethics-and-conduct-january-2017/2025-11-18T10:15:25+00:00https://www.pdacounterfraud.co.uk/document/her-majesties-passport-office-basic-passport-checks-2014/2023-07-15T12:15:47+00:00https://www.pdacounterfraud.co.uk/document/her-majesties-passport-office-basic-passport-checks-2020/2023-07-15T12:15:47+00:00https://www.pdacounterfraud.co.uk/document/her-majesties-treasury-managing-the-risk-of-fraud-guide-for-managers-2003/2023-07-15T12:15:47+00:00https://www.pdacounterfraud.co.uk/document/hertfordshire-county-council-anti-fraud-and-corruption-policy-2020/2023-07-15T12:15:46+00:00https://www.pdacounterfraud.co.uk/document/hiding-behind-the-veil-report-on-action-fraud-m-button/2023-07-15T12:15:46+00:00https://www.pdacounterfraud.co.uk/document/hm-government-anti-corruption-strategy-2017-2022/2023-07-15T12:15:46+00:00https://www.pdacounterfraud.co.uk/document/hmg-fraud-strategy-may-2023/2023-07-15T12:15:46+00:00https://www.pdacounterfraud.co.uk/document/hmg-tackling-fraud-and-error-in-government-report-feb-2011/2023-07-15T12:15:45+00:00https://www.pdacounterfraud.co.uk/document/hmicfrs-the-police-response-to-fraud-april-2019/2023-07-15T12:15:45+00:00https://www.pdacounterfraud.co.uk/document/home-office-crime-outcomes-in-england-wales-year-ending-march-2019/2023-07-15T12:15:45+00:00https://www.pdacounterfraud.co.uk/document/home-office-false-identity-guidance-2012/2023-07-15T12:15:45+00:00https://www.pdacounterfraud.co.uk/document/home-office-fighting-fraud-together/2023-07-15T12:15:44+00:00https://www.pdacounterfraud.co.uk/document/home-office-guidance-on-examining-identity-documents-ndfu-2016/2023-07-15T12:15:44+00:00https://www.pdacounterfraud.co.uk/document/home-office-introducing-the-new-uk-passport-2010/2023-07-15T12:15:44+00:00https://www.pdacounterfraud.co.uk/document/home-office-landlords-guide-to-checking-immigration-documents/2023-07-15T12:15:44+00:00https://www.pdacounterfraud.co.uk/document/home-office-naturalisation-booklet-2020/2023-07-15T12:15:43+00:00https://www.pdacounterfraud.co.uk/document/identity-documents-act-2010/2023-07-15T12:15:43+00:00https://www.pdacounterfraud.co.uk/document/identity-fraud-exploring-the-crime-of-identiity-theft-allison-schuck-lersch-usa/2023-07-15T12:15:43+00:00https://www.pdacounterfraud.co.uk/document/immigration-and-asylum-act-1999/2023-07-15T12:15:43+00:00https://www.pdacounterfraud.co.uk/document/interpretation-act-1978/2023-07-15T12:15:24+00:00https://www.pdacounterfraud.co.uk/document/joint-fraud-taskforce-partner-organisations-govuk/2023-07-15T12:15:24+00:00https://www.pdacounterfraud.co.uk/document/joint-taskforce-relaunched-to-protect-against-rise-in-fraud-crime-govuk/2023-07-15T12:15:24+00:00https://www.pdacounterfraud.co.uk/document/kpmg-global-profiles-of-the-fraudster-2013/2023-07-15T12:15:23+00:00https://www.pdacounterfraud.co.uk/document/kpmg-malaysia-fraud-bribery-and-corruption-survey-2013-survey/2023-07-15T12:15:23+00:00https://www.pdacounterfraud.co.uk/document/lord-chief-justices-annual-report-2022/2023-07-15T12:15:23+00:00https://www.pdacounterfraud.co.uk/document/lq-code-of-conduct/2023-07-15T12:15:23+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-housing-review-into-the-risks-of-fraud-and-corruption-2017-2022/2023-07-15T12:15:23+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-justice-post-legislative-assessment-of-the-fraud-act-2006/2023-07-15T12:15:22+00:00https://www.pdacounterfraud.co.uk/document/law-commission-misconduct-in-public-office/2024-01-25T14:35:21+00:00https://www.pdacounterfraud.co.uk/document/nao-a-practical-guide-to-sampling/2023-07-15T12:15:22+00:00https://www.pdacounterfraud.co.uk/document/nao-sampling-guide/2023-07-15T12:15:22+00:00https://www.pdacounterfraud.co.uk/document/nao-good-practice-guide-fraud-and-error-march-2021/2025-01-14T10:39:43+00:00https://www.pdacounterfraud.co.uk/document/nao-good-practice-guide-tackling-external-fraud-2013/2025-01-14T10:39:20+00:00https://www.pdacounterfraud.co.uk/document/nao-investigation-into-the-department-for-international-developments-approach-to-tackling-fraud-2017/2025-01-14T10:39:07+00:00https://www.pdacounterfraud.co.uk/document/nao-department-for-work-and-pensions-accounts-2020-21/2025-01-14T10:38:50+00:00https://www.pdacounterfraud.co.uk/document/nao-tackling-fraud-and-corruption-against-government/2025-01-14T10:38:37+00:00https://www.pdacounterfraud.co.uk/document/national-fraud-stratetigic-authority-the-national-fraud-strategy-a-new-approach-to-combating-fraud-2009-2011/2023-07-15T12:15:20+00:00https://www.pdacounterfraud.co.uk/document/national-police-chiefs-council-national-fraud-policing-strategy-2019-2022/2023-07-15T12:15:20+00:00https://www.pdacounterfraud.co.uk/document/nfi-report-2022/2023-07-15T12:15:20+00:00https://www.pdacounterfraud.co.uk/document/nhscfa-strategy-2020-23/2023-07-15T12:14:51+00:00https://www.pdacounterfraud.co.uk/document/parliament-committee-taxpayers-set-to-lose-tens-of-abillions-in-governments-covid-19-support-scheme/2023-07-15T12:14:51+00:00https://www.pdacounterfraud.co.uk/document/perpetuity-research-mandatory-reporting-of-fraud-report-sept-2021/2023-07-15T12:14:51+00:00https://www.pdacounterfraud.co.uk/document/pkf-fraud-loss-measurement-a-short-guide-to-the-methodology-and-approach-2011/2023-07-15T12:14:51+00:00https://www.pdacounterfraud.co.uk/document/pkf-university-of-portsmouth-forensic-services-fraud-loss-measurement-a-short-guide-to-the-methodology-2010/2023-07-15T12:14:50+00:00https://www.pdacounterfraud.co.uk/document/poca-civil-recovery-of-assets/2023-07-15T12:14:50+00:00https://www.pdacounterfraud.co.uk/document/policy-exchange-daylight-robbery-cost-of-public-sector-fraud-2020-in-the-age-of-covid-19/2023-07-15T12:14:50+00:00https://www.pdacounterfraud.co.uk/document/prevention-of-social-housing-fraud-act-2013/2023-07-15T12:14:50+00:00https://www.pdacounterfraud.co.uk/document/public-accounts-committee-fraud-and-errror-30-06-21/2023-07-15T12:14:49+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-9/2023-07-15T12:14:49+00:00https://www.pdacounterfraud.co.uk/document/pwc-global-economic-crime-and-fraud-survey-2020/2023-07-15T12:14:49+00:00https://www.pdacounterfraud.co.uk/document/pwc-fraud-in-the-public-sector/2025-01-14T10:40:55+00:00https://www.pdacounterfraud.co.uk/document/pwc-global-economic-crime-survey-2014/2023-07-15T12:14:48+00:00https://www.pdacounterfraud.co.uk/document/rusi-the-silent-threat-the-impact-of-fraud-on-uk-national-security/2023-07-15T12:14:48+00:00https://www.pdacounterfraud.co.uk/document/security-industry-authority-private-investigator-best-practice-guide-2006/2023-07-15T12:14:48+00:00https://www.pdacounterfraud.co.uk/document/simmons-and-simmons-fraud-in-the-time-of-covid/2023-07-15T12:14:48+00:00https://www.pdacounterfraud.co.uk/document/skills-for-security-2010-national-occupational-standards-for-investigations/2023-07-15T12:14:47+00:00https://www.pdacounterfraud.co.uk/document/social-security-administration-act-1992/2023-07-15T12:14:47+00:00https://www.pdacounterfraud.co.uk/document/solicitors-regulation-authority-standards-and-regulations-2019/2023-07-15T12:14:47+00:00https://www.pdacounterfraud.co.uk/document/spotlight-on-corruption-golden-visa-briefing-final/2023-07-15T12:14:46+00:00https://www.pdacounterfraud.co.uk/document/the-bribery-act-2010-post-legislative-scrutiny/2023-07-15T12:14:16+00:00https://www.pdacounterfraud.co.uk/document/the-financial-cost-of-fraud-2013-bdo-university-of-portsmouth/2023-07-15T12:14:15+00:00https://www.pdacounterfraud.co.uk/document/the-financial-cost-of-fraud-2015-pkf-littlejohn-university-of-portsmouth/2023-07-15T12:14:15+00:00https://www.pdacounterfraud.co.uk/document/the-financial-cost-of-fraud-2018-crowe-university-of-portsmouth/2023-07-15T12:14:15+00:00https://www.pdacounterfraud.co.uk/document/the-financial-cost-of-fraud-2019-crowe-university-of-portsmouth/2023-07-15T12:14:15+00:00https://www.pdacounterfraud.co.uk/document/the-leveson-inquiry-report-inquiry-into-the-culture-practice-and-ethics-of-the-press-2012/2023-07-15T12:14:15+00:00https://www.pdacounterfraud.co.uk/document/the-little-book-of-big-scams-5th-edition/2023-07-15T12:14:14+00:00https://www.pdacounterfraud.co.uk/document/the-little-book-of-big-scams-business-edition/2023-07-15T12:14:14+00:00https://www.pdacounterfraud.co.uk/document/the-little-book-of-cyber-scams/2023-07-15T12:14:14+00:00https://www.pdacounterfraud.co.uk/document/the-nolan-principles-the-seven-principles-of-public-life/2023-07-15T12:14:14+00:00https://www.pdacounterfraud.co.uk/document/theft-act-1968/2023-07-15T12:14:13+00:00https://www.pdacounterfraud.co.uk/document/treasury-committee-report-economic-crime-february-2022/2023-07-15T12:14:13+00:00https://www.pdacounterfraud.co.uk/document/uk-finance-cost-of-fraud-half-year-update-2021/2023-07-15T12:14:13+00:00https://www.pdacounterfraud.co.uk/document/uk-finance-fraud-the-facts-2021/2023-07-15T12:14:12+00:00https://www.pdacounterfraud.co.uk/document/understanding-criminal-investigation/2023-07-15T12:14:12+00:00https://www.pdacounterfraud.co.uk/document/university-of-portsmouth-button-m-lewis-c-brooks-g-and-shepherd-d-fraud-in-overseas-aid-and-the-challenge-of-measurement-2015/2023-07-15T12:14:12+00:00https://www.pdacounterfraud.co.uk/document/various-fraud-red-flags/2023-07-15T12:14:12+00:00https://www.pdacounterfraud.co.uk/document/world-bank-group-fraud-and-corruption-awareness-handbook/2023-07-15T12:14:11+00:00https://www.pdacounterfraud.co.uk/document/home-office-naturalisation-booklet-2020-2/2023-07-15T12:14:11+00:00https://www.pdacounterfraud.co.uk/document/acas-code-of-practice-on-disciplinary-and-grievance-procedures-march-2015/2023-07-15T12:12:25+00:00https://www.pdacounterfraud.co.uk/document/andrew-parker-an-essay-on-the-topic-of-disclosure-in-criminal-proceedings-2017/2023-07-15T12:12:25+00:00https://www.pdacounterfraud.co.uk/document/association-of-chief-police-officers-practice-direction-statement-taking/2023-07-15T12:12:24+00:00https://www.pdacounterfraud.co.uk/document/centrex-introduction-to-intelligence-led-policing-2007/2023-07-15T12:12:24+00:00https://www.pdacounterfraud.co.uk/document/city-of-london-police-seizure-of-exhibits-best-practice/2023-07-15T12:12:24+00:00https://www.pdacounterfraud.co.uk/document/college-of-policing-3x5x2-intelligence-report-form/2023-07-15T12:11:54+00:00https://www.pdacounterfraud.co.uk/document/college-of-policing-3x5x2-intelligence-report-guidance/2023-07-15T12:11:54+00:00https://www.pdacounterfraud.co.uk/document/communications-data-code-of-practice/2023-07-15T12:11:53+00:00https://www.pdacounterfraud.co.uk/document/cpia-code-of-practice-september-2020/2023-07-15T12:11:53+00:00https://www.pdacounterfraud.co.uk/document/criminal-justice-system-giving-a-witness-statement-to-the-police/2023-07-15T12:11:53+00:00https://www.pdacounterfraud.co.uk/document/crown-prosecution-service-code-of-practice-for-crown-prosecutors-2018/2023-07-15T12:11:53+00:00https://www.pdacounterfraud.co.uk/document/data-protection-act-2018/2023-07-15T12:11:52+00:00https://www.pdacounterfraud.co.uk/document/disclosure-manual-december-2018/2023-07-15T12:11:52+00:00https://www.pdacounterfraud.co.uk/document/employment-tribunal-rules-of-procedure-2015/2023-07-15T12:11:52+00:00https://www.pdacounterfraud.co.uk/document/equality-act-2010/2023-07-15T12:11:52+00:00https://www.pdacounterfraud.co.uk/document/equality-and-human-rights-commission-human-rights-human-lives-2014/2023-07-15T12:11:52+00:00https://www.pdacounterfraud.co.uk/document/freedom-of-information-act-2000/2023-07-15T12:11:51+00:00https://www.pdacounterfraud.co.uk/document/home-office-covert-surveillance-and-property-interference-revised-code-of-practice-august-2018/2023-07-15T12:11:51+00:00https://www.pdacounterfraud.co.uk/document/home-office-manual-of-guidance-and-mg-forms-june-2020/2023-07-15T12:11:51+00:00https://www.pdacounterfraud.co.uk/document/home-office-national-intelligence-model-code-of-practice/2023-07-15T12:11:51+00:00https://www.pdacounterfraud.co.uk/document/home-office-witness-statements-2017/2023-07-15T12:11:50+00:00https://www.pdacounterfraud.co.uk/document/human-rights-act-1998/2023-07-15T12:11:50+00:00https://www.pdacounterfraud.co.uk/document/ico-data-sharing-code-of-practice/2023-07-15T12:11:50+00:00https://www.pdacounterfraud.co.uk/document/information-commissioners-guidance-data-protection-principles/2023-07-15T12:11:50+00:00https://www.pdacounterfraud.co.uk/document/investigatory-powers-act-2016/2023-07-15T12:11:50+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-justice-civil-procedure-rules-1998-as-amended/2023-07-15T12:07:15+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-justice-criminal-procedure-rules-2020/2023-07-15T12:07:15+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-justice-making-a-victim-personal-statement-victims-have-a-right-to-explain-how-a-crime-has-affected-them/2023-07-15T12:07:15+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-justice-making-a-victim-personal-statement-you-have-a-voice-in-the-criminal-justice-system/2023-07-15T12:07:14+00:00https://www.pdacounterfraud.co.uk/document/ministry-of-justice-the-witness-charter/2023-07-15T12:07:14+00:00https://www.pdacounterfraud.co.uk/document/nafn-investigatory-powers-act-guidance-booklet/2023-07-15T12:07:14+00:00https://www.pdacounterfraud.co.uk/document/national-criminal-intelligence-service-2000-national-intelligence-model/2023-07-15T12:07:14+00:00https://www.pdacounterfraud.co.uk/document/national-policing-improvement-agency-manual-of-guidance-2011-as-amended-2015/2023-07-15T12:07:14+00:00https://www.pdacounterfraud.co.uk/document/national-policing-improvement-agency-practice-advice-on-analysis-2008/2023-07-15T12:07:13+00:00https://www.pdacounterfraud.co.uk/document/national-policing-improvement-agency-the-prosecution-team-manual-of-guidance/2023-07-15T12:07:13+00:00https://www.pdacounterfraud.co.uk/document/ncis-national-intelligence-model-nim/2023-07-15T12:07:13+00:00https://www.pdacounterfraud.co.uk/document/nottinghamshire-police-government-protective-marking-scheme-guidance/2023-07-15T12:07:13+00:00https://www.pdacounterfraud.co.uk/document/npcc-advice-on-pre-prepared-statements/2023-07-15T12:07:12+00:00https://www.pdacounterfraud.co.uk/document/police-and-criminal-evidence-act-code-b/2023-07-15T12:07:12+00:00https://www.pdacounterfraud.co.uk/document/police-and-criminal-evidence-act-code-d-2017/2023-07-15T12:07:12+00:00https://www.pdacounterfraud.co.uk/document/public-interest-disclosure-act-1998/2023-07-15T12:07:12+00:00https://www.pdacounterfraud.co.uk/document/regulation-of-investigatory-powers-act-2000/2023-07-15T12:07:12+00:00https://www.pdacounterfraud.co.uk/document/sample-npa01-form/2023-07-15T12:07:11+00:00https://www.pdacounterfraud.co.uk/document/the-investigatory-powers-interception-by-businesses-etc-for-monitoring-and-record-keeping-purposes-regulations-2018/2023-07-15T12:07:11+00:00https://www.pdacounterfraud.co.uk/document/understanding-criminal-investigation-2/2023-07-15T12:07:11+00:00https://www.pdacounterfraud.co.uk/document/national-appropriate-adult-network-pace-update-2018/2023-07-15T12:17:54+00:00https://www.pdacounterfraud.co.uk/document/national-evaluation-of-the-peace-investigative-interviewing-course-clarke-and-milne/2023-07-15T12:17:53+00:00https://www.pdacounterfraud.co.uk/document/niissg-national-policing-position-statement-pre-interview-briefings-2014/2023-07-15T12:17:53+00:00https://www.pdacounterfraud.co.uk/document/police-and-criminal-evidence-act-code-c-2019/2023-07-15T12:17:53+00:00https://www.pdacounterfraud.co.uk/document/police-and-criminal-evidence-act-codes-e-and-f-2018/2023-07-15T12:17:53+00:00https://www.pdacounterfraud.co.uk/document/the-law-society-police-station-advice-advising-on-silence/2023-07-15T12:17:52+00:00https://www.pdacounterfraud.co.uk/document/cs-2-1/2023-07-14T12:34:13+00:00https://www.pdacounterfraud.co.uk/document/cs-2-2/2023-07-14T12:34:13+00:00https://www.pdacounterfraud.co.uk/document/cs-2-3/2023-07-14T12:34:12+00:00https://www.pdacounterfraud.co.uk/document/cs-2-4/2023-07-14T12:34:12+00:00https://www.pdacounterfraud.co.uk/document/cs-3-1/2023-07-14T12:35:20+00:00https://www.pdacounterfraud.co.uk/document/cs-3-2/2023-07-14T12:35:19+00:00https://www.pdacounterfraud.co.uk/document/cs-3-3/2023-07-14T12:35:19+00:00https://www.pdacounterfraud.co.uk/document/cs-3-4/2023-07-14T12:35:18+00:00https://www.pdacounterfraud.co.uk/document/cs-3-5/2023-07-14T12:35:18+00:00https://www.pdacounterfraud.co.uk/document/cs-3-6/2023-07-14T12:35:17+00:00https://www.pdacounterfraud.co.uk/document/cs-3-7/2023-07-14T12:35:17+00:00https://www.pdacounterfraud.co.uk/document/cs-3-8/2023-07-14T12:35:16+00:00https://www.pdacounterfraud.co.uk/document/cs-3-9/2023-07-14T12:35:16+00:00https://www.pdacounterfraud.co.uk/document/cs-3-10/2023-07-14T12:35:15+00:00https://www.pdacounterfraud.co.uk/document/cs-3-11/2023-07-14T12:35:15+00:00https://www.pdacounterfraud.co.uk/document/cs-3-12/2023-07-14T12:35:14+00:00https://www.pdacounterfraud.co.uk/document/cs-3-13/2023-07-14T12:35:13+00:00https://www.pdacounterfraud.co.uk/document/cs-3-14/2023-07-14T12:35:13+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-report-2023/2023-07-19T11:50:52+00:00https://www.pdacounterfraud.co.uk/document/dwp-fraud-error-and-debt-strategy-2018-2022/2023-07-19T11:50:52+00:00https://www.pdacounterfraud.co.uk/document/nhs-counter-fraud-strategy-2023-2026/2023-07-19T11:50:52+00:00https://www.pdacounterfraud.co.uk/document/profiling-the-fraudster-findings-from-a-rapid-evidence-assessment/2023-07-19T11:50:51+00:00https://www.pdacounterfraud.co.uk/document/chancery-bar-association-aml-guidance/2023-08-21T08:34:13+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-10/2023-08-21T08:34:05+00:00https://www.pdacounterfraud.co.uk/document/public-sector-fraud-authority-2023-24-delivery/2023-08-21T08:33:58+00:00https://www.pdacounterfraud.co.uk/document/peace-a-different-approach/2023-08-21T08:33:47+00:00https://www.pdacounterfraud.co.uk/document/attorney-generals-guidelines-2020-2/2024-04-08T16:27:52+00:00https://www.pdacounterfraud.co.uk/document/public-accounts-committee-tackling-fraud-against-hmg-sept-23/2023-11-09T08:29:03+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-11/2023-11-09T08:29:13+00:00https://www.pdacounterfraud.co.uk/document/attorney-generals-guidelines-2020/2024-04-08T16:27:33+00:00https://www.pdacounterfraud.co.uk/document/which-report-sharing-data-to-tackle-fraud/2023-11-09T08:28:22+00:00https://www.pdacounterfraud.co.uk/document/the-financial-cost-of-fraud-2023-crowe-university-of-portsmouth/2024-01-05T12:37:26+00:00https://www.pdacounterfraud.co.uk/document/profiling-the-mindset-of-a-fraudster/2024-01-08T09:36:43+00:00https://www.pdacounterfraud.co.uk/document/public-sector-fraud-authority-annual-report-2022-2023/2024-01-08T09:36:26+00:00https://www.pdacounterfraud.co.uk/document/tenancy-fraud-nothing-to-see-here/2024-01-08T09:36:18+00:00https://www.pdacounterfraud.co.uk/document/transparency-international-uk-corruption-laws/2024-01-25T14:36:08+00:00https://www.pdacounterfraud.co.uk/document/gcfp-strategy-2024-2027/2025-01-14T13:59:21+00:00https://www.pdacounterfraud.co.uk/document/psfa-guide-on-artificial-intelligence-v9/2024-04-08T16:25:23+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-12/2024-04-08T16:25:23+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-report-2024/2024-08-07T12:14:05+00:00https://www.pdacounterfraud.co.uk/document/crowe-fraud-and-corruption-in-mining-2024/2024-08-07T12:15:44+00:00https://www.pdacounterfraud.co.uk/document/independent-review-of-disclosure-and-fraud-offences/2024-08-07T12:13:34+00:00https://www.pdacounterfraud.co.uk/document/sfo-2024-29-strategy/2024-08-07T12:14:42+00:00https://www.pdacounterfraud.co.uk/document/un-investigative-interviewing-for-criminal-investigation-feb-2024/2024-08-07T12:12:41+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-13/2024-10-01T09:04:42+00:00https://www.pdacounterfraud.co.uk/document/attorney-generals-guidelines-on-disclosure-2024/2024-10-02T10:56:02+00:00https://www.pdacounterfraud.co.uk/document/government-counter-fraud-profession-standard-for-fraud-intelligence-practitioner-final-2024/2024-11-26T08:25:05+00:00https://www.pdacounterfraud.co.uk/document/nao-fraud-overview-2023-24/2024-11-26T08:26:06+00:00https://www.pdacounterfraud.co.uk/document/bdo-charity-fraud-report-2024/2025-01-06T11:44:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-bid-rigging-risk-in-all-procurement-v3/2025-01-06T11:44:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-guide-on-artificial-intelligence-v9/2025-01-06T11:44:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-how-to-counter-bribery-and-corruption-v8/2025-01-06T11:44:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-initial-fraud-impact-assessment-v2/2025-01-06T11:44:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-counter-bribery-and-corruption/2025-01-06T11:44:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-counter-fraud-culture-practitioners-december-2024/2025-01-06T11:43:29+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-counter-fraud-investigator/2025-01-06T11:43:15+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-fraud-measurement/2025-01-06T11:43:04+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-fraud-prevention-v-5/2025-01-06T11:42:57+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-fraud-risk-assessment/2025-01-06T11:42:49+00:00https://www.pdacounterfraud.co.uk/document/nao-managing-conflicts-of-interest-2024/2025-01-06T11:42:29+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-13-2/2025-01-06T11:42:19+00:00https://www.pdacounterfraud.co.uk/document/public-sector-counter-fraud-journal-issue-14/2025-01-06T11:11:54+00:00https://www.pdacounterfraud.co.uk/document/rusi-identity-fraud-conference-report/2025-01-06T11:11:46+00:00https://www.pdacounterfraud.co.uk/document/gcfp-standard-for-fraud-intelligence-practitioner-2024/2025-01-06T11:49:21+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-attending-court-as-a-counter-fraud-professional-october-2024/2025-01-06T11:49:14+00:00https://www.pdacounterfraud.co.uk/document/fraud-loss-measurement-ipsff-framework/2025-03-03T15:35:45+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-enterprise-fraud-risk-assessment/2025-03-03T15:35:53+00:00https://www.pdacounterfraud.co.uk/document/nfi-strategy-2024-2028/2025-03-03T15:36:06+00:00https://www.pdacounterfraud.co.uk/document/psfa-delivery-plan-2024-25/2025-03-03T15:36:12+00:00https://www.pdacounterfraud.co.uk/document/tfl_london_2025_v-final/2025-03-13T09:13:53+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-report-2025/2025-05-09T10:03:13+00:00https://www.pdacounterfraud.co.uk/document/gcfp-journal-issue-15-april-2025/2025-05-09T10:03:07+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practice-note-building-a-counter-fraud-strategy/2025-05-09T10:03:00+00:00https://www.pdacounterfraud.co.uk/document/h-m-treasury-managing-public-money-may-2023/2025-05-09T10:02:51+00:00https://www.pdacounterfraud.co.uk/document/nhsbsa-fraud-error-loss-strategy-2024-2027-v0-3-07-2024/2025-05-09T10:02:46+00:00https://www.pdacounterfraud.co.uk/document/disclosure-in-the-digital-age-independent-review-report-cp1285/2025-05-09T10:02:41+00:00https://www.pdacounterfraud.co.uk/document/gcfp-practitioners-standard-for-fraud-detection/2025-07-18T10:16:27+00:00https://www.pdacounterfraud.co.uk/document/kpmg-profiles-of-a-fraudster-2025/2025-07-18T10:16:11+00:00https://www.pdacounterfraud.co.uk/document/national-fraud-initiative-strategy-2024-28/2025-07-18T10:16:00+00:00https://www.pdacounterfraud.co.uk/document/police-foundation-uk-policing-fraud-report-may-2025/2025-07-18T10:15:42+00:00https://www.pdacounterfraud.co.uk/document/the-forensic-interviewers-toolkit/2025-07-18T10:15:33+00:00https://www.pdacounterfraud.co.uk/document/cifas-fraudscape-2025-six-month-update/2025-09-12T09:54:44+00:00https://www.pdacounterfraud.co.uk/document/fraud-advisory-panel-response-to-revised-fraud-strategy/2025-09-12T09:54:35+00:00https://www.pdacounterfraud.co.uk/document/understanding-the-effectiveness-of-the-whistleblowing-framework-in-great-britain/2025-09-12T09:54:28+00:00https://www.pdacounterfraud.co.uk/document/data-use-and-access-act-2025/2025-09-12T09:54:21+00:00https://www.pdacounterfraud.co.uk/document/what-is-investigative-interviewing/2025-09-12T09:54:12+00:00https://www.pdacounterfraud.co.uk/document/how-to-prove-and-verify-someones-identity-gov-uk/2025-09-17T08:29:11+00:00https://www.pdacounterfraud.co.uk/document/cifas-workplace-fraud-trend-report-2025/2025-11-19T18:02:16+00:00https://www.pdacounterfraud.co.uk/document/cyber-fraud-in-west-africa/2025-11-19T18:02:16+00:00https://www.pdacounterfraud.co.uk/document/experian-uk-fraud-and-financial-crime-report-2025/2025-11-19T18:02:16+00:00https://www.pdacounterfraud.co.uk/document/flm-qualtrics-how-to-determine-sample-size/2025-11-19T18:02:15+00:00https://www.pdacounterfraud.co.uk/document/ipsf-forum-ai-to-combat-public-sector-fraud/2025-11-19T18:02:15+00:00https://www.pdacounterfraud.co.uk/document/pscf-journal-issue-16/2025-11-19T18:02:15+00:00https://www.pdacounterfraud.co.uk/document/uk-anti-corruption-strategy-2025/2026-01-07T09:57:42+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-essex-county-council-march-2025/2026-01-22T12:43:50+00:00https://www.pdacounterfraud.co.uk/document/psfa-practice-note-full-fraud-risk-assessment-v1-jan-2026/2026-01-22T12:43:43+00:00https://www.pdacounterfraud.co.uk/document/counter-fraud-strategy-department-for-business-and-trade-2024-2027/2026-03-09T12:31:38+00:00https://www.pdacounterfraud.co.uk/document/hmg-counter-fraud-strategy-2026-2029/2026-03-09T12:31:38+00:00https://www.pdacounterfraud.co.uk/document/nao-report-the-ministry-of-defences-management-of-its-losses-from-fraud-2026/2026-03-09T12:31:38+00:00https://www.pdacounterfraud.co.uk/document/tackling-fraud-in-the-public-sector-clue-software/2026-03-09T12:31:06+00:00