Terms of Use

The material contained on this website contains general information only and does not constitute legal or other professional advice. While every care has been taken in the preparation of the information on this site, readers are advised to seek specific legal advice in relation to any decision or course of action.

Governing law

The material on this website resides on a server in the United Kingdom. The law applicable to use of the material and to disputes arising out of the material is law of the England and Wales.

Copyright in material on this site

Unless indicated to the contrary, copyright or other intellectual property rights in the material on this site is owned by or licensed to the International Fraud Group. Except as provided by any relevant legal provision, no part of any this material may be reproduced, adapted, stored in a retrieval system or transmitted without the prior written permission of the copyright owner. You may do the following with the material on this site, unless otherwise indicated:

  • store a reproduction of the material on your local computer for the sole purpose of viewing the material;
  • print hard copies of the material for informational, non-commercial use;

All other rights are reserved.

Intellectual property rights notice

All trade marks, service marks, trade names and logos contained on this website belong to their respective owners.

Limitations and exclusions

Any liability incurred in relation to material is limited to the resupply of the material, or the reasonable cost of having the material resupplied. Under no circumstances will the International Fraud Group be liable for any incidental, special or consequential damages, including damages for loss of business or other profits arising in relation to the material.

Changes are made periodically to the material, and the material could include technical inaccuracies or typographical errors. The International Fraud Group makes no warranties or representations regarding the quality, accuracy, completeness, merchantability or fitness for purpose of any material.

The International Fraud Group does not warrant or represent that the material will not cause damage, or is free from any computer virus of any other defects or errors. The International Fraud Group is not liable to users of the material for any loss or damage however caused resulting from the use of the material.

Links to this site

We welcome hypertext or other links to the “Home” page of this website, but require notice in advance of such links being made. We do not consent to “deep links” into our site. We also reserve the right to refuse applications to link to our site from people or organisations that we consider unsuitable. For further information or to request permission to link to our site please contact us.

Site credits

The International Fraud Group are committed to making the information and resources provided via its website accessible to the widest possible audience. To enable this, we follow widely accepted ‘best practice’ principles for design and usability.

This website has been designed to be as useable and accessible as possible across a wide variety of user-agents. This has been done by using HTML5 (Hypertext Markup Language) and CSS3 (Cascading Style Sheets).

For more information on the importance of Web Standards please visit the Web Standards Project.