..., and the steps it has taken to assess and manage that risk; its effectiveness in ensuring that slavery and human trafficking is not taking place in its business or supply chains, measured against such performance indicators as it considers appropriate; and the training and capacity building about slavery...

... spread. The reasons for this are complex. Research by Frimpong and Baker (2007 , p. 132) suggests that this may be because of the low status afforded to counter fraud staff, a lack of resources, inadequate training, poor pay, poor career prospects, management apathy and out of date legislation...

...David Chave Purpose The purpose of this paper is to highlight the limitations of training provided to accredited financial investigators, police officers generally, the Crown Prosecution Service and the judiciary in relation to the Proceeds of Crime Act 2002, money laundering, the investigation...