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The Anti-Fraud Network is a network of professionals who specialise in the pursuit of claims arising out of the theft or other dishonest appropriation of assets, corruption, misuse of confidential information or similar breaches of duty. Recovering the proceeds of fraud and corruption is one of the truly global problems facing organisations today. Proceeds rarely stay in the country where they have been stolen. For organisations to recover stolen or corrupt assets they need access to lawyers and professionals specialising in their recovery across the world.

The Anti-Fraud Network is dedicated to providing access to trusted points of contact across the globe and offering a unified first-class international service to clients, at a time when experience, speed, co-operation and highly responsive service are most important.

Welcome to the latest edition of the Anti-Fraud Network Newsletter:

In this issue, Neil Marshall, World-Check Lead Consultant for UK Government, regulatory, enforcement and intelligence agencies, explores the developments that may cause companies to be more cautious about admitting guilt to the UK authorities over corruption too swiftly.

In the next issue, we will be taking a look at the approach of different jurisdictions to fraud and corruption enforcement. These include moves in the United States to expand agencies and the possibility in the United Kingdom of the break up the FSA and the potential amalgamation if its enforcement division with the SFO and other bodies to form a major anti-fraud investigation and prosecution body.

We always welcome contributions to the AFN newsletter from the Board, members and non-members alike. If you would like to contribute to the AFN newsletter, please contact us at info@antifraudnetwork.com.

Finally, we would like to wish all our members a pleasant summer.

 Nick Burkill

We would like to invite all members and newsletter recipients to contribute a review of any of the following titles: Stock Market Efficiency, Insider Dealing and Market Abuse; Handbook of Fraud Investigation and Prevention; Online Gambling: Operations and Controls; Estimating Risk; Digital Identity Management: Technological, Business and Social Implications; Music Distribution and the Internet or Film and Television Distribution and the Internet. If you are interested in reviewing any of these books, please contact us at info@antifraudnetwork.com.