Useful links - Organisations

The following are links to fraud-related organisations that you may find useful.

Action Fraud

UK ACFE Conference 2019

UK ACFE Conference 2019

Benefit Fraud Inspectorate

Benefit Fraud Inspectorate

Serious Fraud Office

Serious Fraud Office

National Crime Agency

National Crime Agency

National Anti Fraud Network

National Anti Fraud Network

The Attorney General's Office

The Attorney General's Office

HMRC

Home Office Fraud, Tricks and Scams

Home Office Fraud, Tricks and Scams

Association of Chief Police Officers

Association of Chief Police Officers

NHS Counter Fraud

NHS Counter Fraud

ACPO Fraud Prevention

ACPO Fraud Prevention

Home Office Identity Theft Mini-site

Home Office Identity Theft Mini-site

Dealing with Loan Sharks

Dealing with Loan Sharks

Home Office

Fraud Advisory Panel

Fraud Advisory Panel

Ministry of Justice

Ministry of Justice

Competition and Markets Authority

Competition and Markets Authority

Financial Conduct Authority (FCA)

Financial Conduct Authority (FCA)

Consumer Affairs

Consumer Affairs

Trading Standards Institute

Trading Standards Institute

Global Cyber Alliance

Global Cyber Alliance

Outreach Solutions Ltd

Outreach Solutions Ltd

Association of Corporate Investigators

Association of Corporate Investigators

Midland Fraud Forum

Midland Fraud Forum

Department for Business Energy & Industrial Strategy

Department for Business Energy & Industrial Strategy

Fraud Womens Network

Fraud Womens Network

Yorkshire & Humber Fraud Forum

Yorkshire & Humber Fraud Forum

North East Fraud Forum

North East Fraud Forum

#TakeFive Campaign

#TakeFive Campaign

Stop Loan Sharks

Stop Loan Sharks

Telecommunications United Kingdom Fraud Fourm

Telecommunications United Kingdom Fraud Fourm

Eastern Fraud Forum