 | Action Fraud |
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| | Association of Certified Fraud Examiners |
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| | Audit Commission |
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| | Bank Safe Online |
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| British Bankers Association (BBA) |
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| Charity Commission |
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| Charities Internal Audit Network |
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| CIFAS |
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| CIPFA |
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| Companies House |
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| Companies Investigation Branch |
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| Consumer Direct |
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| Council of Mortgage Lenders (CML) |
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| Department of Trade & Industry (DTI) |
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| European Anti-fraud Office |
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| FBI – Fraud Schemes |
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| Federation of Small Businesses |
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| Financial Services Authority |
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| | Financial Fraud Action UK |
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| Fraud Advisory Panel |
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| | Fraud Womans Network |
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| | Gangmasters Licensing Authority |
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| | Get Safe Online |
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| | Health Insurance Counter Fraud Group |
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| | Identity Theft Advice |
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| | Information Commissioner’s Office |
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| | Insurance Fraud Bureau |
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| | Insurance Fraud Investigators Group |
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| | Institute of Counter Fraud Specialists |
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| | Institute of Money Laundering Prevention Officers |
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| | National Anti-Fraud Network |
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| | National Audit Office |
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| | National Fraud Agency |
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| | NHS Security Management Service |
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| | National Fraud Intelligence Bureau |
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| | Office of Fair Trading (OFT) |
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| | PFAST (Property Forum Acting for Safe Transactions) |
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| | PREFIT (protecting employers from Insider Threats) |
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| | PROFIT (Prevention of fraud in travel) |
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| | Public Concern at Work |
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| | Regional Asset Recovery Team (London) |
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| | Safer-jobs |
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| | Serious Fraud Office |
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| | Serious and Organised Crime Agency |
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| | The Telecommunications UK Fraud Forum |
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| | Transparency International |
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| | UK Identity & Passport Service |
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| | UK Payments Industry |
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| | University of Portsmouth Free registration |
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| | Vehicle & Operator Services Agency (VOSA) |
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| | VSTAG (Vehicle Safe Trading Advisory Group) |