This document provides links to resources on fraud from various organizations. It includes documents from the Fraud Advisory Panel on bring your own device policies and an annual review. It also lists guidelines from the Sentencing Council on fraud, bribery and money laundering offenses. Reports are referenced from the Whistleblowing Commission on whistleblowing arrangements in the UK. Relevant legislation is mentioned, including the Serious Crime Bill and Small Business, Enterprise and Employment Bill. Finally, an anti-bribery campaign from the City of London Police is included along with contact details for The FraudTube forums.

1. Fraud Advisory Panel
• Fraud Facts: Bring Your Own Device Policies
https://www.fraudadvisorypanel.org/pdf_show_239.pdf
• The year In Review 2013/2014
https://www.fraudadvisorypanel.org/pdf_show_240.pdf
Sentencing Council
• Fraud, Bribery and Money Laundering Offences, Definitive Guideline
http://sentencingcouncil.judiciary.gov.uk/docs/Fraud_bribery_and_money_laundering_offences_-
_Definitive_guideline.pdf
Whistleblowing
• Whistleblowing Commission
http://www.pcaw.org.uk/whistleblowing-commission
• Report on the effectiveness of existing arrangements for workplace whistleblowing in the UK
http://www.pcaw.org.uk/files/WBC%20Report%20Final.pdf
• Flyer
http://www.pcaw.org.uk/files/PCaW_COP_FINAL.pdf
GOV.UK
• Serious Crime Bill
https://www.gov.uk/government/collections/serious-crime-bill
• Small Business, Enterprise and Employment Bill 2014-15
http://services.parliament.uk/bills/2014-15/smallbusinessenterpriseandemployment.html
City of London Police
• “Consequences begin at home” Campaign (Bribery & Corruption)
http://www.cityoflondon.police.uk/advice-and-support/fraud-and-economic-crime/oacu/0780345890-
fgldkemdDLdfdfdKWQ-03451980-cpvideo/Pages/default.aspx
‘The First Class Lounge’
The Parcel Yard
King’s Cross Station
London
N1 9AL
Darren Hodder
Email: forums@thefraudtube.com
Tel: +44 (0)20 3239 4714
Mobile: +44 (0)7957 219104