November 2016 Newsletter

In November’s Edition

In Focus
Modern Slavery Act 2015

Fraud Management Top Tips
International Fraud Awareness Week;
Its Christmas Time

Regulatory/Legal Update
The Criminal Finance Bill;

Whats New? 
Mortgage Fraud Staff Question Banks;
Uk Bribery Act Staff Question Banks;

Cases in the news
Tower Hamlets Councillor jailed;
Housing Association Employee jailed for fraud;
Shop Worker jailed for Theft and Fraud … and more

What’s on?
Upcoming conferences

No comments yet.

Leave a Reply