elow 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

City Of London Crime Prevention Association
www.cityoflondoncpa.org.uk

Why Should They
www.whyshouldthey.com

Identity Theft
www.identity-theft.org.uk

International Association of Auto Theft Investigators
www.iaati.org

Health Insurance Counter Fraud Group
www.hicfg.co.uk

NHS Counter Fraud
www.nhsbsa.nhs.uk/fraud

About Identity Theft
www.aboutidentitytheft.co.uk

ACPO – Fraud Reduction Forum
www.uk-fraud.info

Advanced Fee (419) Fraud (USA)
www.419fraud.com

APACS
www.apacs.org.uk

Attorney General's Office
www.attorneygeneral.gov.uk

Audit Commission
www.audit-commission.gov.uk

Audit Scotland
www.audit-scotland.gov.uk

Benefit Fraud
www.audit-scotland.gov.uk

BERR
www.berr.gov.uk

Central Services Agency
www.centralservicesagency.com

The Central Services Agency (NI) Counter Fraud Unit
www.centralservicesagency.com

Charity Commission
www.charity-commission.gov.uk

Child Support Agency
www.csa.gov.uk

CIFAS
www.uk-fraud.info

CIFAS- Identity Fraud
www.uk-fraud.info

CIPFA
www.cipfa.org.uk

CIPFA Better Governance Forum (Counter Fraud Page)www.cipfanetworks.net/governance/counterfraud

City of London Police (Economic Crime)
www.cityoflondon.police.uk/citypolice/ecd

Companies House
www.companieshouse.gov.uk

Companies Investigation Branch - (DTi)
www.insolvency.gov.uk/cib

Counter Fraud Professional Accreditation Board
www.port.ac.uk/departments/academic/icjs/counterfraudprofessionalaccreditationboard

Crime Reduction-Fraud
www.crimereduction.homeoffice.gov.uk/fraud

Criminal Cases Review Commission
www.ccrc.gov.uk

Crown Prosecution Office – Fraud
www.cps.gov.uk

Department of Health
www.dh.gov.uk/en/index.htm

DWP
www.dwp.gov.uk

DWP - Targeting Benefit Fraud
www.dwp.gov.uk/campaigns/benefit-thieves

EHFCN (European Healthcare Fraud & Corruption Network)
www.ehfcn.org

Environment Agency
www.environment-agency.gov.uk

European Commission
www.ec.europa.eu

FBI – Fraud Schemes
www.fbi.gov/majcases/fraud/fraudschemes.htm

Financial Services Authority
www.fsa.gov.uk

Fraud Advisory Panel
www.fraudadvisorypanel.org

Fraud Central
www.fraudcentral.org.uk

Gangmasters Licensing Authority
www.gla.gov.uk

General Register Office (Births, Deaths & Marriages)
www.gro.gov.uk/gro/content

Health & Personal Social Services in Northern Ireland
www.n-i.nhs.uk

Health of Wales Information Service
www.wales.nhs.uk

HM Court Service
www.hmcourts-service.gov.uk

HM Revenue & Customs
www.hmrc.gov.uk/index.htm

Home Office – Fraud
www.crimereduction.homeoffice.gov.uk/fraud

Home Office – Fraud Law Reform
www.homeoffice.gov.uk/documents/cons-fraud-law-reform

Independent Police Complaints Commission
www.ipcc.gov.uk

Inland Revenue
www.hmrc.gov.uk/index.htm

Insolvency Service
www.insolvency.gov.uk

Internet Crime Forum
www.internetcrimeforum.org.uk

Joint Fashion Industry Team
www.hmrc.gov.uk/jofit

LAIOG
www.laiog.org

Law Commission
www.lawcom.gov.uk

Law Links (University of Kent)
www.kent.ac.uk/lawlinks

London School Of Economics
www.lse.ac.uk

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

National Anti-Fraud Network
www.nafn.gov.uk

National Audit Office
www.nao.org.uk

Serious & Organised Crime Agency (SOCA)
www.soca.gov.uk

National Healthcare Anti - Fraud Association
www.nhcaa.org

NHS CFS (Scotland)
www.cfs.scot.nhs.uk

NHS Counter Fraud & Security Management Service
www.nhsbsa.nhs.uk/fraud

Office of Fair Trading
www.oft.gov.uk

Operation Stirling (Met. Police)
www.met.police.uk/fraudalert

Organisation for Economic Co-operation and Development
www.oecd.org

Organised Crime Task Force
www.octf.gov.uk

Police Oracle
www.policeoracle.com

Public Concern at Work(PCaW)
www.pcaw.co.uk

Regional Asset Recovery Team (London)
www.rart.gov.uk

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

Serious Fraud Office
www.sfo.gov.uk

Standards Board for England
www.standardsforengland.gov.uk

The Fraud Review
www.attorneygeneral.gov.uk

Transparency International
www.transparency.org.uk

UK Identity & Passport Service
www.ips.gov.uk

Vehicle & Operator Services Agency (VOSA)
www.vosa.gov.uk

Call Credit Check
www.callcreditcheck.com

Crash For Cash Advice For Motorists
www.insurancefraudbureau.org/files/misc_pdfs/consumer_advice_-_crash_for_cash_scams.pdf