Guidance

Our comprehensive library is listed in alphabetical order according to the organisation responsible for each document.

You can also watch our videos, read our articles and access fraud alerts from Cifas,the National Crime Agency and others. If you work in a local authority, we recommend signing up to access the free Fighting Fraud and Corruption Locally Good Practice Bank.

Barclays Current Fraud Threats

PDF 413 KB

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Barclays Social Engineering and Cyber Fraud Threats

PDF 496 KB

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CCAB Fighting Money Laundering and Terrorist Financing Report 11 2015

PDF 507 KB

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CCAB Guidance Accountants and Counter Terrorist Financing

PDF 111 KB

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CCAB Guidance Money Laundering Regulations

PDF 95 KB

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Cifas Employee Fraudscape 2015

PDF 1637 KB

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Cifas Fraudscape 2015 A5 overview

PDF 928 KB

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Cifas Fraudscape 2015 Identity Crime

PDF 509 KB

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Cifas Fraudscape 2015 Report

PDF 2642 KB

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Cifas Fraudscape 2015 The True Scale of Fraud

PDF 70 KB

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Cifas Guide Protecting the Vulnerable

PDF 254 KB

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CIPFA Counter Fraud Centre Procurement Fraud Guide June 2015

PDF 668 KB

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CPNI Case Study Application Level Attack

PDF 69 KB

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CPNI Case Study Bruteforce (password guessing) Attack

PDF 71 KB

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CPNI Case Study DDoS Attack

PDF 71 KB

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CPNI Case Study Known Vulnerability Exploitation Attack

PDF 71 KB

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CPNI Case Study Network Protocol Attack

PDF 70 KB

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CPNI Case Study Phishing for Credentials Attack

PDF 71 KB

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CPNI Case Study Phishing with Malware Attack

PDF 72 KB

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CPNI Case Study Rogue Update Attack

PDF 71 KB

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CPNI Case Study Spear Phishing

PDF 412 KB

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CPNI Case Study Watering Hole Attack

PDF 71 KB

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CPNI Case Study Zero Day Attack

PDF 70 KB

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CPNI Guidance Insider Threat Tools

PDF 210 KB

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CSSC Business Crime Update Q4 2015 2016

PDF 183 KB

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CSSC Counter Terrorism Stay Safe Online 12 2015

PDF 75 KB

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FFA UK invoice fraud leaflet

PDF 509 KB

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FFA UK invoice fraud poster

PDF 149 KB

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FFA UK phone fraud leaflet

PDF 244 KB

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FFA UK phone fraud poster

PDF 121 KB

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LGA CIPFA Managing the Risk of Procurement Fraud

PDF 417 KB

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LGSS Procurement Fraud Awareness presentation

PPT 127 KB

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LPSCFP Annual Survey 2010 2011

PDF 1012 KB

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LPSCFP Procurement Fraud Themes and Control Measures

PDF 96 KB

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Met Police Little Book of Big Scams Business edition

PDF 2583 KB

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Met Police Little Book of Big Scams 3rd edition

PDF 2781 KB

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Met Police Mandate Fraud Poster A3

PDF 4507 KB

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Met Police Mandate Fraud Poster A4

PDF 4120 KB

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NAO Assessment Criteria for Whistleblowing Policies Jan 2014

PDF 97 KB

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NAO Government Whistleblowing Policies Jan 2014

PDF 351 KB

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Action Fraud Advice on Avoiding Phone Scams

PNG 1431 KB

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NFIB Bank Insider Alert

PDF 376 KB

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NFIB Cape Verde Pension Transfer Alert

PDF 313 KB

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NFIB Carbon Credits Recovery Fraud Alert

PDF 516 KB

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NFIB CEO Fraud Alert

PDF 305 KB

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NFIB Cyber Attack Alert

PDF 303 KB

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NFIB Parcel Mule Alert

PDF 314 KB

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NFIB Police Spam Email Alert

PDF 309 KB

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NFIB SIM Splitting Alert

PDF 323 KB

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NFIB UKFIU Scam Letter Alert

PDF 336 KB

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NPCC Run Hide Tell Stay Safe poster

PDF 86 KB

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UK Anti Corruption Plan

PDF 1382 KB

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Zurich Municipal Fighting Fraud Insight

PDF 49 KB

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CPNI Guidance Insider Threat Tools (subs only)

PDF 210 KB

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CIPFA Counter Fraud Centre and Barclays Identity Fraud 08 2016

PDF 334 KB

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