April 10 2018.This document is still under construction and may have slight edits made up to mid June 2018. After mid June it will be the final version.

The Trio Fraud Manual had typos edited March 2020.
 
Trio Fraud Manual.pdf Trio Fraud Manual.pdf
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Trio Fraud Manual 2 completed in May 2022 adds new material and has a better understanding about misconduct in the financial sector after the Banking Royal Commission.
Trio Fraud Manual 2.pdf Trio Fraud Manual 2.pdf
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