| 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
- Former Threadneedle trader investigated in fraud inquiry - Citywire.co.uk 22/02/2012
- Four arrested in fraud probe at 'back to work' programme - Telegraph.co.uk 22/02/2012
- 20th Amendment complete fraud: Imran Khan - PakTribune.com 22/02/2012
- Dominique Strauss-Kahn Quizzed About Sex And Fraud Allegations - Here Is The City 22/02/2012
- Psychic Fraud & a Fake Cop - Patch.com 22/02/2012
