Table of contents:

1: Fraud: Scale, Impact & Response
2: Legislation
3: Types of Fraud
4: Digitally Enabled (Cyber)
5: Prevention and Disruption
6: Investigation and Case Management
7: Fraud and Financial Investigations
8: Fraud and Disclosure
9: Investigating Sector Specific Fraud
10: Reviews and Operational Learning
Appendix 1: CPS Template for Memorandum of Understanding
Appendix 2: Fraud Investigation Planning - Aide Memoir
Appendix 3:Frequently Asked Questions
Appendix 4: Available Support Services
Appendix 5: Victim Management Strategy
Appendix 6: Developing an Overarching Fraud Interview Strategy
Appendix 7: Key Questions for Undertaking a Review of a Fraud Investigation

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