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Fraud Advisory Panel publishes new good practice for organisations and individuals

The Fraud Advisory Panel has published three new documents designed to help organisations and individuals tackle fraud and potential fraud against their systems and infrastructure.

The three documents are:

  1. Wireless safety: this guide is aimed at individuals to help them protect their wireless systems, whether it be mobile or wi-fi at home.
  2. Anti fraud policy statements: this an anti-fraud policy establishes guidelines for preventing, detecting and dealing with fraud. It also sends out a clear message to staff and third parties about conduct that will not be
    tolerated by an organisation; and
  3. Anti fraud policy statements - a sample: this document is an example of an anti-fraud policy statement and should be used as a guide only.

All three publications can be found and readily downloaded in our Publications section.

The Fraud Advisory Panel is a registered charity and membership organisation which acts as an independent voice and supporter of the counter fraud community in the UK.

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