| 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
- Ipswich: Solicitor jailed after being involved in mortgage fraud - Ipswich Star 19/06/2013
- Man charged with fraud for fake charity collections - Derby Telegraph 19/06/2013
- Bus service fraud leaves director facing jail threat - Derby Telegraph 19/06/2013
- East Ham named identity fraud hotspot - BBC News 19/06/2013
- Montreal Mayor Michael Applebaum resigns after fraud charges - BBC News 18/06/2013
