Counter-Fraud Group

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Forum		Topics	Posts	Last Post
Main
	All Fraud - Members Only Matter that relate all type of fraud investigation	82	103	Sep 16, 2010 by minxqc
	Benefit Fraud - Members Only Matters Specific to Benefit Fraud Investigation	90	161	Jan 10, 2011 by IBradshaw
	Internal Fraud - Members Only Matters relating to the investigation of internal fraud	7	16	Apr 1, 2009 by minxqc
	Financial Investigation - Members Only Matters relating to the recovery of criminal proceeds.	4	6	Apr 30, 2010 by freeman
	Information and Computer Security (inc. ID Theft) - Members Only Matters relating to the safekeeping of information and data and identity theft	24	26	Mar 17, 2010 by gardmal
	Corruption - Members Only Matters relating to acts of corruption by officials and/or elected members. Also, matters relating to the corruption of officials and/or elected members.	7	13	Oct 7, 2009 by gardmal
	Data Protection and Human Rights - Members Only Matters relating to civil liberties and data sharing	4	4	Aug 30, 2009 by gardmal
	Insurance Fraud - Members Only Matters relating to insurance fraud	0	0	--
	Blue Badge Fraud - Members Only Matters relating to the misuse of disabled parking badges	1	1	Oct 26, 2008 by gardmal
	Money Laundering - Members Only Matters relating to the investigation of Money Laundering	0	0	--
	NHS Fraud - Members Only Matters relating to percription and medical fraud	5	5	Nov 10, 2010 by IBradshaw
	Mortgage Fraud - Members Only Matters relating to morgage fraud	0	0	--
	Telecommunication Fraud - Members Only matters relating to telecommunication fraud	0	0	--
	Banking and Financial Fraud - Members Only Matters relating to financial fraud such as insider dealling, financial advatage, sub-prime loans etc.	1	1	Aug 25, 2009 by Fraud Research
	Housing Fraud - Members Only Matters relating to false tenancies, misrepresentation to obtain housing, right to buy etc	1	1	Jul 27, 2009 by gardmal
	Trading Standards Offences - Members Only Matters relating to trading standards and copyright infringment	2	2	Jan 13, 2010 by minxqc
	Student related fraud - Members Only Matters relating to student awards, free school meals, misreprentation to obtain school places etc.	0	0	--
	Charity & NGO fraud - Members Only Fraud committed to take advantage of charitable status and related matters	0	0	--
	419 & Advanced Payment Fraud - Members Only Matters relating to advanced payments	0	0	--
	Courts, Prosecution and Sanctions - Members Only Matters relating to courts, prosecution, sanctions and fines	9	9	Aug 20, 2009 by gardmal
	Audit and Controls - Members Only Matters relating to Audit and the detection and prevention of fraud through robust controls	3	3	Jul 27, 2009 by gardmal
	PiNS - Members Only Matters relating to Professionalism in National Security	0	0	--
	Data Matching Information about the use of Data Matching	7	9	Nov 16, 2009 by gardmal
Documents & Administration
	Intellegence Intellegence on fraudsters or criminal activity that you would like to share with members of the group	3	3	Mar 8, 2010 by IBradshaw
	Resources - Members Only Resources that the investigator may find useful	35	35	Jan 19, 2010 by gardmal
	DWP Circulars and Guidance - Members Only DWP Circulars and Guidance relating to the Administarion of Benefits	33	33	Dec 1, 2008 by gardmal
	Ministry of Justice Circulars - Members Only Circulars relating to the adminitration of justce	2	2	Oct 30, 2008 by gardmal
	Good Practice, Policy and Proceedures - Members Only Policy, good practice guidance notes and other documents useful in the investigation and prevention of fraud and corruption	21	22	Oct 6, 2009 by gardmal
	White Papers, Strategy Docs etc. - Members Only White Papers, Bills, Discussion Documents, Strategy Papers	17	19	Sep 25, 2009 by gardmal
	Consultations Counsultations on new leglistion or changes to powers or procedures	30	30	Nov 3, 2009 by gardmal
	Statistics - Members Only Statistical Information relating to fraud, corruption and related crimes	20	20	Oct 6, 2009 by gardmal
	Jobs - Members Only Advertise your vacancies here	3	3	Aug 13, 2009 by gardmal
	Specialists and Contractors - Members Only A place to find counter-fraud specialists and contractors. Counter-Fraud Speacialists are encouraged to register their details/CVs here.	0	0	--
	The Counter-Fraud Group - Members Only Matters relating to the Counter-Fraud Group	3	3	Sep 10, 2008 by gardmal
	Blogs - Members Only Blogs that have some relevance to counter-fraud work -- if you have a blog and want it included email mg@counterfraudgroup.co.uk with the details	3	3	Aug 24, 2009 by Fraud Research
	Annual Reports - Members Only Various annual reports	1	1	Aug 26, 2008 by gardmal
	Products - Members Only Products and offers that members might find useful	1	2	Oct 15, 2009 by minxqc
	Non-Members - Read Only Information about the group for Non-Members	4	4	Oct 9, 2009 by gardmal

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Registered Members: 246 Topics: 423 Total Posts: 540 There are currently 0 member(s) and 1 guest(s) online. 1 user(s) visited this forum in the past 24 hours The most users ever online at once was 11 member(s) and 4 guest(s) at 11:05am Aug 13, 2009

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