search instagram arrow-down
MidaSearch

MidaSearch Stats

Copyright © 2017 – 2018 MidaSearch.org | All Rights Reserved

Fraud Prevention


ACTION FRAUD

1280px-Flag_of_the_United_Kingdom.svg 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.


CANADIAN ANTI-FRAUD CENTRE

Flag_of_Canada_(Pantone).svg The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud (e.g., telemarketing), advance fee fraud (e.g., West African letters), Internet fraud and identification theft complaints.


CONMAN EXPOSED

1280px-Flag_of_the_United_Kingdom.svg Site where users can submit details of scams and scammers.


COUNTER FRAUD PLEDGE

1280px-Flag_of_the_United_Kingdom.svg 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

1280px-Flag_of_the_United_Kingdom.svg 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

1280px-Flag_of_the_United_Kingdom.svg 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

1280px-Flag_of_the_United_Kingdom.svg Cifas is a not-for-profit fraud prevention membership organisation.


EAST SUSSEX COUNTER FRAUD HUB

1280px-Flag_of_the_United_Kingdom.svg 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 HELP DESK

netherlands The Dutch national Anti-fraud hotline and resource site.


FRAUD INTELLIGENCE

1280px-Flag_of_the_United_Kingdom.svg Fraud Intelligence includes practical articles covering prevention, detection and investigation as well as asset recovery.


FRAUD TUBE

1280px-Flag_of_the_United_Kingdom.svg News and blogs for the counter-fraud community.


FRAUD WATCH

1280px-Flag_of_the_United_Kingdom.svg Fraud Watch carries a number of contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats.


FRAUD WOMEN’S NETWORK

1280px-Flag_of_the_United_Kingdom.svg The Fraud Women’s Network (FWN) brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution.


INSURANCE FRAUD INVESTIGATORS GROUP

1280px-Flag_of_the_United_Kingdom.svg IFIG is a members’ organistaion dedicated to the detection and prevention of Insurance fraud.


INSURANCE FRAUD BUREAU

1280px-Flag_of_the_United_Kingdom.svg 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

1280px-Flag_of_the_United_Kingdom.svg 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.​​​​​​​​​​​​​​​​​​


INSURANCE FRAUD NEW JERSEY

1280px-Flag_of_the_United_States.svg Office of Insurance fraud prevention – New Jersey.


KNOW FRAUD, NO FRAUD

1280px-Flag_of_the_United_Kingdom.svg BBA fraud initiative.


MIDLANDS FRAUD FORUM

1280px-Flag_of_the_United_Kingdom.svg 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.


NATIONAL INSURANCE CRIME BUREAU

1280px-Flag_of_the_United_States.svg NICB partner with insurance companies, consumers and law enforcement to combat insurance fraud and theft.


NERSOU

1280px-Flag_of_the_United_Kingdom.svg 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

1280px-Flag_of_the_United_Kingdom.svg The NHS Counter Fraud Authority (NHSCFA) is tasked to lead the fight against fraud, bribery and corruption in the NHS.


SERIOUS FRAUD OFFICE

1280px-Flag_of_the_United_Kingdom.svg 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.


STOP FRAUD COLORADO

1280px-Flag_of_the_United_States.svg The Colorado Attorney General is dedicated in protecting Colorado consumers and businesses against fraud by upholding the various laws designed to maintain a fair and competitive business environment while protecting consumers from being targets of fraud.


TAKE FIVE TO STOP FRAUD

1280px-Flag_of_the_United_Kingdom.svg 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.