Fraud

Institution: Warwick University

Area of Expertise: Corruption, Fraud, Law, Modern slavery and human trafficking, Money laundering, State control

Institution: Virginia Commonwealth University

Area of Expertise: Asset seizure, Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Extortion, Financial flows, Fraud, Fraudulent medicine, Illicit cigarettes and tobacco, Intelligence, Law, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organ trafficking, Organised immigration crime, Recruitment, State control, Threat assessment, Trafficking in cultural property, Wildlife and forest crime

Institution: Coventry University

Area of Expertise: Asset seizure, Corruption, Crime prevention and criminal justice, Criminal networks, Disruption, Drug prevention, treatment and care, Drug trafficking, Extortion, Financial flows, Firearms, Forensic science, Fraud, Gangs, Gender, Illicit cigarettes and tobacco, Intelligence, IUU fishing, Law, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Organised immigration crime, Policing, Prisons, Recruitment, Terrorism, Threat assessment, Trafficking in cultural property, War and conflict, Wildlife and forest crime

Institution: University of Portsmouth

Area of Expertise: Corruption, Fraud