Policing and Sanctions Reports

Button, M., Shepherd, D. and Blackbourn, D. (2016) The Fraud ‘Justice Systems’: A Scoping Study on the Civil, Regulatory and Private Paths to ‘Justice’ for Fraudsters - Main Report. Portsmouth: Centre for Counter Fraud Studies.

Button, M., Shepherd, D. and Blackbourn, D. (2016) The Fraud ‘Justice Systems’: A Scoping Study on the Civil, Regulatory and Private Paths to ‘Justice’ for Fraudsters - Summary Report. Portsmouth: Centre for Counter Fraud Studies.

Database of Regulatory Bodies Dealing with Fraud Related Cases

Button, M., Lewis, C., Shepherd, D., Brooks, G., and Wakefield, A. (2012) Fraud and Punishment: Enhancing Deterrence through More Effective Sanctions. Main Report. Portsmouth: Centre for Counter Fraud Studies.