Independent report

Independent Review of Disclosure and Fraud Offences - Part Two: terms of reference

Terms of reference for part two of the Independent Review of Disclosure and Fraud Offences.

• From: Home Office
• Published: 22 April 2025

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Independent Review of Disclosure and Fraud Offences - Part Two: terms of reference

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This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age. Part two of the review will examine the greatest challenges faced by law enforcement and prosecutors in bringing criminals committing fraud offences to justice,

Published 22 April 2025