Fraud Prevention

Fraud prevention organisations across the globe.

ACTION FRAUD

Action Fraud is the UK’s national reporting centre for fraud and cyber crime.

BUSINESS ANTI-CORRUPTION

The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.

CONMAN EXPOSED

Site where users can submit details of scams and scammers.

COUNTER FRAUD PLEDGE

Counter Fraud Pledge acknowledges the work that charities are doing to combat fraud and guides them through the steps to prevent fraud in their charities.

COUNTER FRAUD CENTRE

CIPFA Counter Fraud Centre coordinate the fight against fraud and corruption across local and central government, the health, education and charity sectors.

COUNTER FRAUD SERVICES

Counter Fraud Services provide NHSScotland with a comprehensive counter fraud service through the prevention, detection and investigation of fraud, embezzlement, theft, corruption and other irregularities against NHSScotland.

CIFAS

Cifas is a not-for-profit fraud prevention membership organisation.

EAST SUSSEX COUNTER FRAUD HUB

The ESCFH was created to use new and innovative methods to tackle fraud against local authorities throughout the rural, urban and metropolitan areas of the county. The hub is made up of representatives from Brighton and Hove City Council, Eastbourne Borough Council, East Sussex County Council, Hastings Borough Council, Lewes District Council, Rother District Council and Wealden District Council.

FRAUD ADVISORY PANEL

The Fraud Advisory Panel is an independent voice of the anti-fraud community.

FRAUD INTELLIGENCE

Fraud Intelligence includes practical articles covering prevention, detection and investigation as well as asset recovery.

FRAUD TUBE

News and blogs for the counter-fraud community.

FRAUD WOMEN’S NETWORK

The Fraud Women’s Network (FWN) brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution.

INSURANCE FRAUD INVESTIGATORS GROUP

IFIG is a members’ organistaion dedicated to the detection and prevention of Insurance fraud.

INSURANCE FRAUD BUREAU

The Insurance Fraud Bureau (IFB) is a not-for-profit company established in 2006 to lead the insurance industry’s collective fight against insurance fraud.

INSURANCE FRAUD ENFORCEMENT DEPARTMENT

The Insurance Fraud Enforcement Department also known as IFED is a specialist police unit dedicated to tackling insurance fraud and is committed to addressing high volume and organised criminality in collaboration with our criminal justice partners.

KNOW FRAUD, NO FRAUD

BBA fraud initiative.

MIDLANDS FRAUD FORUM

The Midlands Fraud Forum (MFF) aims to promote awareness of fraud issues and promote best practice in countering fraud educate everyone on effective fraud prevention measures.

NERSOU

The North East Regional Special Operations Unit (NERSOU) was established in October 2013 and is a collaboration between the three forces of Northumbria, Cleveland and Durham. All three Chief Constables and Police and Crime Commissioners signed a regional collaboration document which formalised the existing joint working relationship.

NHS COUNTER FRAUD AUTHORITY

The NHS Counter Fraud Authority (NHSCFA) is tasked to lead the fight against fraud, bribery and corruption in the NHS.

SCAM ADVISER

A website allowing you to quickly check a website to receive a rating for chance of being a scam site.

SERIOUS FRAUD OFFICE

The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.

STOP FORUM SPAM

One stop shop for the prevention of forum and blog spam.

TAKE FIVE TO STOP FRAUD

Take Five To Stop Fraud Week is part of the national campaign from Financial Fraud Action UK and the UK Government, backed by the banking industry coming together to tackle fraud.

TELECOMMUNICATIONS UK FRAUD FORUM

TUFF is a membership forum providing a platform through which members can share expertise and experience so as to be better equipped to counter the challenges of modern day telecommunications fraud and crime.

TRAVEL FRAUD

Prevention of Fraud in Travel (PROFiT) was officially launched in 2009 with the sole purpose of preventing fraud in the travel industry.