Below we have included some relevant links for your information and convenience. However as we have no control over these third party links, we cannot accept responsibility for the content or reliability of the linked sites.  

The Insurance Fraud Bureau
www.insurancefraudbureau.org

National Anti Fraud Network
www.nafn.gov.uk

Association of Certified Fraud Examiners
www.cfenet.com
www.acfeuk.co.uk

Home Office Identity Fraud Homepage
www.identity-theft.org.uk

North East Fraud Forum
www.northeastfraudforum.co.uk

North West Fraud Forum
www.northwestfraudforum.co.uk

Eastern Fraud Forum
www.easternfraudforum.co.uk

Metropolitan Police Fraud Alert
www.met.police.uk/fraudalert

Dedicated Cheque & Plastic Crime Unit
www.dcpcu.org.uk

The Fraud Advisory Panel
www.fraudadvisorypanel.org

Federation Against Copyright Theft
www.fact-uk.org.uk

Bank Safe Online
www.banksafeonline.org.uk

Financial Ombudsman Service
www.financial-ombudsman.org.uk

Crimestoppers
www.crimestoppers-uk.org

Serious Fraud Office
www.sfo.gov.uk

West Midlands Police
www.west-midlands.police.uk

NHS Counter Fraud & Security Management Service
www.cfsms.nhs.uk

The Security Industry Authority
www.the-sia.org.uk

International Chamber of Commerce Commercial Crime Services
www.icc-ccs.org.uk

Local Authority Investigation Officers Group
www.laiog.org

The Fraud Women's Network
www.fraudwomensnetwork.com

South West Fraud Forum
www.southwestfraudforum.co.uk

Midlands Fraud Forum
www.midlandsfraudforum.co.uk