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Research article

First published 1992-9

Prosecuting Serious Fraud — The Role of the Serious Fraud Office

Barbara Mills

Medico-Legal Journal

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Research article

First published 2010-2

The Attorney General's Guidelines on Plea Bargaining in Serious Fraud: Obtaining Guilty Pleas Fairly?

Duncan Watson

The Journal of Criminal Law

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Research article

First published 2011-8

Serious about Fraud?

David Kirk

The Journal of Criminal Law

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Research article

First published 2020-8

White-Collar Crime: The Privileging of Serious Financial Fraud in New Zealand

Lisa Marriott

Social & Legal Studies

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Book review

First published 1993-4

Recent Book: Serious Fraud: Investigation and Trial

The Police Journal: Theory,Practice and Principles

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Case report

First published 2019-2

Changing Obligations for Corporations under Investigation by the Serious Fraud Office: R (KBR Inc) v Director of the Serious Fraud Office [2018] EWHC 2368 (Admin)

Mark Baldock

The Journal of Criminal Law

Open access

Research article

First published 2017-9

Developmental trajectories of offenders convicted of fraud: A follow-up to age 50 in a Dutch conviction cohort

Victor R. van der Geest, David Weisburd, Arjan A. J. Blokland

European Journal of Criminology

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Research article

First published 2018-1

Rethinking Social Welfare Fraud from a Complex Adaptive Systems Perspective

Yushim Kim, Spiro Maroulis

Administration & Society

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Research article

First published 2024-7

Identification and prevention of financial securities fraud based on deep learning

Debing Guo

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 1996-7

Detection of Negligence,Fraud,and other Bad Faith Efforts during Field Auditing of Clinical Trial Sites

Douglas R. Mackintosh, Vernette J. Zepp

Therapeutic Innovation & Regulatory Science

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