Welcome to Fraud Jobs Jobsite Links Page.

Here you will find information and links to websites and resources that we feel may be of interest to you.

If you think your organisation or website should be listed here please click here

www.cifas.org.uk The UK Counter Fraud Service

http://www.homeoffice.gov.uk/crime-victims/reducing-crime/fraud/ 

www.fraudjobs.co.uk - The Market Leading Fraud Recruitment Service

www.BlueLineJobs.co.uk The Market Leading Police Job Site

http://www.fraudadvisorypanel.org/ The Fraud Advisory Panel aims to raise awareness of the immense social and economic damage caused by fraud and to help the private and public sectors, and the public at large, to fight back.

http://www.imlpo.com/  IMLPO was established in 2001. It is a unique, cross-representative forum of anti-money laundering (AML) professionals who share views, experiences and concerns – in a safe environment – of the day-to-day business of combating money laundering

www.londonfraudforum.co.uk Membership of the London Fraud Forum is open to all businesses and public sector organisations that have an interest in economic crime prevention and risk management in London.

http://www.midlandsfraudforum.co.uk/ The Midlands Fraud Forum (MFF) aims to promote awareness of fraud issues and educate everyone on effective fraud prevention measures.  Fraud occurs in both private and public sectors and will continue to escalate until we join forces and combat it together.

http://www.southwestfraudforum.co.uk/ The Founder Members of the South West Fraud Forum (SWFF), who formed the original Steering Group.

http://www.northeastfraudforum.co.uk/ The NEFF gives us all an opportunity whether we work in the public or private sectors to join together in partnership to fight fraud and financial crime.

http://www.met.police.uk/fraudalert/ Sterling is the Metropolitan Police initiative to tackle Economic Crime throughout London. By working together with individuals and organisations, from all levels of the private and public sectors, Sterling aims to make London safer from all types of Economic Crime. Innovative new techniques are being developed to prevent, disrupt, and prosecute fraud related offences.

http://www.opsi.gov.uk/Acts/acts2006/pdf/ukpga_20060035_en.pdf The Fraud Act

http://www.dwp.gov.uk/campaigns/benefit-thieves/ The Department for Work and Pensions (DWP) takes benefit theft very seriously. Although the vast majority of people who claim benefits are honest, those who steal benefits are picking the pockets of law-abiding taxpayers. In 2007-08 benefit thieves stole an estimated £800 million from public funds, that's why we are determined to catch them.

http://www.laiog.org/ The Local Authority Investigation Officer Group

http://www.insurancefraudbureau.org/ Undetected general insurance claims fraud total £1.9billion a year adding on average £44 to the annual costs individual policyholders face, on average, each year.  Insurers don’t think that customers should be paying for fraud, and the Insurance Fraud Bureau (IFB) has been set up by them to disrupt and co-ordinate action against people committing organised insurance crime in the UK

http://www.identity-theft.org.uk/ Your identity and personal information are valuable. Criminals can find out your personal details and use them to open bank accounts and get credit cards, loans, state benefits and documents such as passports and driving licenses in your name.

www.crimestatistics.org.uk Crime statistics for England and Wales, covering the 12-month period to 31st March 2004. Includes statistics by region and area, long-term trends, and crime type definitions.

http://www.ifig.org/ Insurance Fraud Investigators Group is a Members’ Organisation dedicated to the detection and prevention of Insurance Fraud. It is a non-profit making organisation created to tackle the growing problem of Insurance Fraud in the UK and disrupt insurance fraudsters.

www.crimestoppers-uk.org Crimestoppers, a partnership between the police and the community to fight crime on a regional, national and international basis.

http://www.ukpayments.org.uk/ The UK Payments website is a one-stop shop for information on making a payment in the UK; links to the specific groups in the industry; and membership information for payment industry membership bodies and schemes

http://www.acfe.com/  The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 50,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.

http://www.acpo.police.uk/ The Association of Chief Police Officers (ACPO)
is an independent, professionally led strategic body. In the public interest and, in equal and active partnership with Government and the Association of Police Authorities, ACPO leads and coordinates the direction and development of the police service in England, Wales and Northern Ireland. In times of national need ACPO - on behalf of all chief officers - coordinates the strategic policing response.

http://www.acia.org.uk/ ACIA is an exciting new resource for crime and intelligence analysts and researchers, dedicated to catering for both public and private sector analysts in a wide variety of roles.  ACIA will help its members to develop their analytical skills and progress in their careers by providing a variety of networking, professional development and knowledge sharing opportunities.

http://www.nfib.police.uk/ The National Fraud Intelligence Bureau (NFIB) has been created to help police catch these criminals and make the UK a more fraud resistant society.

https://www.claimsregulation.gov.uk/ 

http://www.met.police.uk/fraudalert/ Sterling is the Metropolitan Police initiative to tackle economic crime throughout London.By working together with individuals and organisations, from all levels of the private and public sectors, Sterling aims to make London safer from all types of economic crime. Innovative new techniques are being developed to prevent, disrupt, and prosecute fraud related offences.

https://www.iasiu.org/ IASIU membership is made up of more than 4,000 individuals representing more than 600 insurance and self-insured companies around the world. Members are employees of insurance or self-insured special investigation units, special agents or supervisors of the National Insurance Crime Bureau (NICB) or Insurance Crime Prevention Bureau. Associate members are insurance company personnel who support the investigative process and the law enforcement community involved in insurance fraud investigation.

www.jdi.ucl.ac.uk The Jill Dando Institute of Crime Science is the first in the world devoted specifically to reducing crime. It does this through teaching, research, public policy analysis and by the dissemination of evidence-based information on crime reduction.

www.soca.gov.uk The Serious Organised Crime Agency (SOCA) is a new law enforcement agency created to reduce the harm caused to people and communities in the UK by serious organised crime. It takes over the functions of the National Crime Squad (NCS), the National Criminal Intelligence Service (NCIS), the role of HMRC in investigating drug trafficking and related criminal finance and some of the functions of the UK Immigration Service (UKIS) in dealing with organised immigration crime.

www.together.gov.uk The Together campaign supports local agencies and residents to tackle anti-social behaviour in their communities. The website provides information, advice, and resources to help practitioners take effective action across England and Wales.

www.wales.gov.uk A one-click stop to all the latest news, publications, business and strategies from the National Assembly for Wales and Welsh Assembly Government.