This site is intended to provide general fraud advice only and is not a definitive statement of law.
The information contained on this site or in emails is for general guidance only. You should neither act, nor refrain from action, on the basis of any such information. You should take appropriate professional advice on your particular circumstances because the application of laws and regulations will vary depending on particular circumstances and because laws and regulations undergo frequent change.
Whilst the Business Fraud Alliance shall use its reasonable endeavours to ensure that the information on this site and in its emails is correct, the Fraud Advisory Panel shall not to the maximum extent allowed by applicable law be liable for any loss or damages (including without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this site, or any information contained in it, or from any action or decision taken as a result of using this site or any such information.
Part of this site or emails may contain material submitted to the Business Fraud Alliance by third parties. Third parties are responsible for ensuring that material submitted for inclusion on this site complies with international and national law. The Business Fraud Alliance will not be responsible for any error, omission or inaccuracy in the material submitted by third parties and reserves the right to omit, suspend or change the position of any material submitted. Any arrangements made between you and any third party named on this site or in an email from us is at your sole risk and responsibility.
This site contains links to third party websites. The Business Fraud Alliance accepts no responsibility for the availability or content on any site to which a hypertext link from this site or in an email from us exists. The links are provided on an ‘as is’ basis and the Business Fraud Alliance makes no warranty, express or implied, for the information provided within them.
Copyright and disclaimer
The copyright and other intellectual property rights in all material and content on this website including photographs and graphical images and the organisation and layout of the site, is owned by the Business Fraud Alliance and/or its licensors.
You are permitted to access, print, and download extracts from this site on the following basis.
- Use of all material from the website is for non-commercial or personal use only; any copies of these pages saved to disc or to any other storage medium may only be used for
- subsequent viewing purposes or to print an individual extract or copy for non-commercial personal use.
- No material on this site will be modified, adapted or altered in any way.
- Material on this site will not be used in any way which could infringe the intellectual property rights of the Fraud Advisory Panel or its contributors.
- No graphics or photographs on this site will be used separate from accompanying text.
- The Fraud Advisory Panel copyright notice will appear in any copies.
Documents, including checklists, helpsheets and press-releases may not be otherwise modified, adapted or altered in any way without the Business Fraud Alliance’s prior written permission.
No part of this site or Business Fraud Alliance emails may be reproduced or stored in any other website or included in any public or private electronic retrieval system or service without the Business Fraud Alliance’s prior written permission.
The Business Fraud Alliance will consider any requests from publishers and members to copy, reproduce or translate any Business Fraud Alliance material in full or part, in print or electronic form, subject to Business Fraud Alliancel holding the appropriate rights. Please supply as much information as possible to enable us to deal with your request in an efficient and timely manner.
Any rights not expressly granted in these terms are reserved.
