| Members Login |
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| The Counter-Fraud Group |
| Forum | Topics | Posts | Last Post | |
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| Main | ||||
 | All Fraud - Members Only Matter that relate all type of fraud investigation | 26 | 33 | |
| Benefit Fraud - Members Only Matters Specific to Benefit Fraud Investigation | 38 | 84 | |
| Internal Fraud - Members Only Matters relating to the investigation of internal fraud | 7 | 16 | |
| Financial Investigation - Members Only Matters relating to the recovery of criminal proceeds. | 2 | 2 | |
| Information and Computer Security (inc. ID Theft) - Members Only Matters relating to the safekeeping of information and data and identity theft | 8 | 9 | |
| 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. | 5 | 11 | |
| Data Protection and Human Rights - Members Only Matters relating to civil liberties and data sharing | 0 | 0 | -- |
| 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 | |
| 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 | 0 | 0 | -- |
| 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. | 0 | 0 | -- |
| Housing Fraud - Members Only Matters relating to false tenancies, misrepresentation to obtain housing, right to buy etc | 0 | 0 | -- |
| Trading Standards Offences - Members Only Matters relating to trading standards and copyright infringment | 0 | 0 | -- |
| 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 | 3 | 3 | |
| Audit and Controls - Members Only Matters relating to Audit and the detection and prevention of fraud through robust controls | 2 | 2 | |
| PiNS - Members Only Matters relating to Professionalism in National Security | 0 | 0 | -- |
| Documents & Administration | ||||
| Resources - Members Only Resources that the investigator may find useful | 33 | 33 | |
| DWP Circulars and Guidance - Members Only DWP Circulars and Guidance relating to the Administarion of Benefits | 61 | 61 | |
| Ministry of Justice Circulars - Members Only Circulars relating to the adminitration of justce | 2 | 2 | |
| 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 | 19 | 20 | |
| White Papers, Strategy Docs etc. - Members Only White Papers, Bills, Discussion Documents, Strategy Papers | 15 | 17 | |
| Consultations Counsultations on new leglistion or changes to powers or procedures | 28 | 28 | |
| Public Eye on Fraud and Corruption - Members Only Press cutting service | 24 | 24 | |
| Statistics - Members Only Statistical Information relating to fraud, corruption and related crimes | 19 | 19 | |
| Jobs - Members Only Advertise your vacancies here | 3 | 3 | |
| The Counter-Fraud Group - Members Only Matters relating to the Counter-Fraud Group | 3 | 3 | |
| 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 | 1 | 1 | |
| Annual Reports - Members Only Various annual reports | 1 | 1 | |
| Non-Members - Read Only Forum Information about the group for Non-Members | 2 | 2 | |
| Forum Statistics |
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Registered Members: 221 Topics: 303 Total Posts: 375
There are currently 0 member(s) and 1 guest(s) online. 3 user(s) visited this forum in the past 24 hours The most users ever online was 6 member(s) and 1 guest(s) at 8:16am Apr 15, 2009 |
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