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How Fraudsters Destroy the Evidence

This free paper underlines the importance of ensuring that staff are fully trained in the identification and investigation of fraudulent activity. The paper explores case studies in which the victims of fraud have been unable to pursue criminal prosecutions and insurance compensation as a result. The key lesson is that staff have to be trained in the correct procedures for the identification and prevention of fraud.

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Key Elements of the Bribery Act

The Act aims to modernise and simplify existing legislation to allow prosecutors and the courts to deal with bribery more effectively. Tough penalties will be introduced against individuals and organisations found guilty.

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The Impact of Fraud

According to the BDO Stoy Hayward survey, the total cost of fraud in 2008 increased to £1.19 billion, up 14% from 2007. Reported fraud cost the UK £960 million in the first half of 2009. This figure represents ‘the tip of the iceberg’.

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