Associates

Capita  http://www.capita.co.uk/group/
Capita is at the forefront of the evolution of business process outsourcing in the UK, focused on service transformation through innovation.

Nemesysco   http://www.nemesysco.com
Nemesysco develops and manufactures voice analysers for various uses, such as security, medical, fraud prevention, CRM and call centre environments.

National and Local Government Agencies

The Crown Prosecution Service (CPS)  http://www.cps.gov.uk/
The Crown Prosecution Service is responsible for prosecuting criminal cases investigated by the police in England and Wales

Department of Work & Pensions Targeting Fraud Website  http://www.targetingfraud.gov.uk/
The Targeting Benefit Fraud website provides information about the Department for Work and Pensions' anti-benefit fraud activity

The European Anti-Fraud Office  http://europa.eu.int/comm/anti_fraud/rp/index_en.html
The European Commission's Anti-Fraud office

Home Office   http://www.homeoffice.gov.uk
The Home Office is the government department responsible for internal affairs in England and Wales

Home Office ID FRAUD website  http://www.identitytheft.org.uk  
A website produced by the Home Office Identity Fraud Steering Committee, a collaboration between UK financial bodies, government and the police to combat the threat of identity theft

National Anti-Fraud Network UK (NAFN)  http://www.nafn.gov.uk
National Anti-Fraud Network deals with all types of local authority fraud, including Housing Benefits, Student Awards, Trading Standards, grant applications, false invoicing and internal investigations

Serious Fraud Office (SFO)   http://www.sfo.gov.uk
The SFO is an independent government department responsible for the investigation and prosecution of serious or complex fraud
 

Financial Services

The Association of British Insurers (ABI)  http://www.abi.org.uk/
The ABI (Association of British Insurers) represents the collective interests of the UK's insurance industry

The Association of Payment Card Services (APACS)  http://www.apacs.org.uk/
APACS, the UK payments association, is a trade association for institutions delivering payments services to end customers. It provides the forum to address co-operative aspects of payments and their development           

British Banking Association (BBA)  http://www.bba.org.uk
The British Bankers' Association (BBA) is the principal trade association for banks operating in the UK.

CIFAS http://www.cifas.org.uk
CIFAS is a not for profit membership association solely dedicated to the prevention of financial crime and was set up by major lenders in the UK consumer credit industry

The Financial Ombudsman Service  http://www.financial-ombudsman.org.uk/
The Financial Ombudsman Service was set up by law as an independent public body. Our job is to resolve individual disputes between consumers and financial services firms - fairly, reasonably, quickly and informally.

Financial Services Authority (FSA)  http://www.fsa.gov.uk
The Financial Services Authority (FSA) is an independent non-governmental body that regulates the financial services industry in the UK
  

Fraud Associations        

Association of Certified Fraud Examiners (ACFE)  http://www.cfenet.com
The ACFE is a provider of anti-fraud training and education

The Cambridge International Symposium on Economic Crime  http://www.crimesymposium.org/
A long-running symposium held at Jesus College, Cambridge in September each year. Supported by many academics and counter-fraud professionals, it deals with a range of topics including fraud, corruption and money laundering.

Crime Stoppers  http://www.crimestoppers-uk.org
Crimestoppers is an independent UK-wide charity working to stop crime.

The Fraud Advisory Panel  http://www.fraudadvisorypanel.org
The Fraud Advisory Panel is an independent body of volunteers drawn from the public and private sectors. Their role is to raise awareness of the damage that is caused by fraud and to develop effective remedies.

The International Association of Auto Theft Investigators (IAATI)  http://www.iaati.org.uk 
The International Association of Auto Theft Investigators (IAATI) was formed in 1952 in order to improve communication and co-ordination among the growing family of professional auto theft investigators.

Insurance Fraud Investigators Group  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.
 

Law Enforcement    

Association of Chief Police Officers Fraud Reduction Website (APCO)  http://www.uk-fraud.info/
The Fraud Reduction website is published by the National Working Group on Fraud on behalf of the UK Association of Chief Police Officers (ACPO). This website deals primarily with commercial fraud in a policing context.

City of London Police  http://cityoflondon.police.uk
The Economic Crime Department at the City of London Police - the UK's largest fraud squad

National Criminal Intelligence Service (NCIS)  http://www.ncis.co.uk
A non-departmental public body providing leadership and excellence in criminal intelligence to combat serious and organised crime

National Hi-Tech Crime Unit (NHTCU)  http://www.nhtcu.org
A National crime squad multi-agency initiative set up to combat national and trans-national serious and organised hi-tech crime within, or which impacts upon the UK