| Document Date | Document Title | Document Format | Download Link |
|---|---|---|---|
| 25/9/2011 | Data Mining for Due Diligence | Download link | |
| 23/9/2011 | Data Mining for Fraud Prevention | Download link | |
| 21/9/2011 | Forensic Data Mining for Fraud Investigations | Download link | |
| 17/9/2011 | IDM Paper 2 Data | Download link |
Fraud News
- IMF managing director Christine Lagarde evades fraud accusation - The Independent 24/05/2013
- Daughter of Spain's King Juan Carlos 'under investigation for tax fraud and ... - Daily Mail 24/05/2013
- Garry Kenneth's partner Charlene Buist admits benefit fraud - BBC News 24/05/2013
- Goring property conmen sentenced for £519000 fraud - BBC News 24/05/2013
- Businesswoman behind failed Plan B boutique in Lindley admits fraud and ... - Huddersfield Examiner 24/05/2013
