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The Accredited Counter Fraud Specialist Handbook by Martin Tunley, Jim Gee, Mark Button, Andrew Whittaker

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CHAPTER 10 Resource compendium

dbox.jpg INTRODUCTION

This chapter provides links to the most important bodies, websites and operational guidance for the Counter Fraud Specialist. Copies of the relevant templates, forms and aide memoires that an ACFS will require during the course of the investigation are also included.

dbox.jpg REGULATORY BODIES

Where a fraudster holds a professional status, there might also be opportunities to sanction them through their regulatory bodies. Some of the most significant are listed below.

Accountants and Actuaries

Accountants and Actuaries: Accountancy and Actuarial Discipline Board https://www.frc.org.uk/About-the-FRC/FRC-structure/Former-FRC-structure/Accountancy-and-Actuarial-Discipline-Board.aspx

Aviation

Aviation related occupations: Civil Aviation Authority http://www.caa.co.uk/

Financial

Various financial services related occupations Financial Conduct Authority http://www.fca.org.uk/firms/being-regulated/enforcement

Gambling

Gambling occupations: Gambling Commission http://www.gamblingcommission.gov.uk/

Lawyers

Solicitors: Solicitors Regulation Authority http://www.sra.org.uk/home/home.page and Legal Ombudsman http://www.legalombudsman.org.uk/consumer/index.html

Barristers: Bar Standards Board https://www.barstandardsboard.org.uk/complaints-and-professional-conduct/concerns-about-a-barrister/ ...

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