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De Grazia, J. (2008) Review of the Serious Fraud Office: Final Report . Online: http://www.attorneygeneral.gov.uk/attachments/JdeGrazia%20Final%20Review%20of%20SFO.pdf

Levi, M. and J. Burrows (2008) `Measuring the Impact of Fraud in the UK: A Conceptual and Empirical Journey', British Journal of Criminology 48(3): 293-318.

Levi, M. , J. Burrows , M. Fleming and M. Hopkins (with the assistance of K. Matthews ) (2007) The Nature, Extent and Economic Impact of Fraud in the UK. London: Association of Chief Police Officers. Online: http://www.acpo.police.uk/asp/policies/Data/Fraud%20in%20the%20UK.pdf

Maguire, M. , R. Morgan and R. Reiner (2007) The Oxford Handbook of Criminology 4th edn. Oxford: Oxford University Press.