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Free sign up required Contact Fran Marwood - PwC Fraud Academy
Contact Fran Marwood
http://fraudacademy.pwc.co.uk/contactus/fran_marwood.html

Free sign up required Rogue trading: Reducing your risk - PwC Fraud Academy
With rogue trading once again in the headlines, we know that you will have been considering the robustness of your own controls in this area.
http://fraudacademy.pwc.co.uk/multimedia/rogue-trading-reducing-your-risk.html

Free sign up required Rogue trading: Prevention and remediation - PwC Fraud Academy
In this video we discuss remediation programmes and themes associated with incidents of rogue trading.
http://fraudacademy.pwc.co.uk/multimedia/rogue-trading-prevention-and-remedia...

Free sign up required The UK Bribery Act: The practical difficulties for financial services ...
In March 2012 the FSA published its Thematic Review on Investment Banks. Its key findings were...
http://fraudacademy.pwc.co.uk/publications/the-uk-bribery-act-the-practical-d...

Free sign up required Cyber Investigations - PwC Fraud Academy
To respond appropriately, you need to have the flexibility to act quickly, gather the facts and assess the true impact of the loss to your organisation.
http://fraudacademy.pwc.co.uk/publications/cyber-investigations.html

Free sign up required Responding to the UK Bribery Act 2010 - PwC Fraud Academy
The UK Bribery Act 2010 is far-reaching legislation which has potentially significant ramifications for UK businesses that operate in overseas markets, as well as foreign commercial ...
http://fraudacademy.pwc.co.uk/publications/responding-to-the-uk-bribery-act-2...

Free sign up required Avoiding the headlines | Joining up the dots to reduce the risk of rogue ...
With rogue trading once again in the headlines, we know that you will have been considering the robustness of your own controls in this area. We thought you would be interested to hear our ...
http://fraudacademy.pwc.co.uk/publications/avoiding-the-headline-joining-up-t...

Free sign up required First person convicted under Bribery Act 2010 - PwC Fraud Academy
On Friday 14 October 2011, Munir Patel, the first person to be prosecuted under the Bribery Act 2010 pleaded guilty to bribery and misconduct in a public office.
http://fraudacademy.pwc.co.uk/publications/first-person-convicted-under-bribe...

Free sign up required Serious Economic Crime - a boardroom guide to prevention and compliance - ...
This book is sponsored by the SFO and addresses a host of issues faced by organisations as they tackle the risk of fraud and corruption for their organisation.
http://fraudacademy.pwc.co.uk/publications/serious-economic-crime-a-boardroom...

Free sign up required Implications of the Bribery Act for higher education - PwC Fraud Academy
Bribery has traditionally not been considered a high management risk for Higher Education Institutions (HEIs). Recent changes in UK law however, mean a rethink is needed.
http://fraudacademy.pwc.co.uk/publications/implications-of-the-bribery-act-fo...

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