 | The Fraud Advisory Panel
The Fraud Advisory Panel aims to raise awareness of the immense social and economic damage caused by fraud and to help the private and public sectors, and the public at large, to fight back.
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| The Counter Fraud Group
The group consists of those people whose job it is to investigate and prevent fraud. It is a mentoring, exchange and networking group of like minded people with the same objectives. The group has campaigned for changes to law and government legislation to make investigation a sensible process in the criminal justice system.
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| Local Authority Investigation Officers Group
The Group aims to provide its members with access to information relative to their field of work, provide an up to date communication network, disseminate information quickly and effectively and to represent them locally and nationally on policy issues, training issues and legislation.
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| Identity Theft
This American site provides some valuable information on identity theft. Although aimed at the US citizen, most of the advice and information applies equally here in the UK.
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| NHS Counter Fraud and Security Management Service (CFSMS)
The Counter Fraud and Security Management Service (CFSMS) is a Special Health Authority which has responsibility for all policy and operational matters relating to the prevention, detection and investigation of fraud and corruption and the management of security in the National Health Service.
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| Scanked
UK portal offering a wide range of fraud and scam alerts covering the internet and more traditional avenues.
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