Chartered Institute of Personnel and Development (CIPD)
www.cipd.co.uk

Association of Certified Fraud Examiners
www.acfeuk.co.uk

FRAUD ADVISORY PANEL
www.fraudadvisorypanel.org

Financial Services Authority (FSA)
www.fsa.gov.uk

Criminal Records Bureau (CRB)
www.crb.gov.uk

Financial Times
www.ft.com

Recruitment Employment Confederation (REC)
www.rec.uk.com

Information Commissioner
www.informationcommissioner.org.uk

APEX Trust (Charity providing advice in recruiting and employing ex-offenders)
www.apextrust.com

National Association for the Care and Resettlement of Offenders (NACRO)
www.nacro.org.uk

Research
The full text of all public general acts since 1988 is available at
www.hmso.gov.uk/acts

Statutory instruments since 1987 are available at
www.hmso.gov.uk/stat

IRS Employment Review (LexisNexis)
www.irsemploymentreview.com