| Members Login |
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| —No Title— -> 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 | 58 | 70 | |
| Benefit Fraud - Members Only Matters Specific to Benefit Fraud Investigation | 64 | 127 | |
| 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. | 3 | 3 | |
| Information and Computer Security (inc. ID Theft) - Members Only Matters relating to the safekeeping of information and data and identity theft | 23 | 25 | |
| 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 | |
| Data Protection and Human Rights - Members Only Matters relating to civil liberties and data sharing | 4 | 4 | |
| 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 | 3 | 3 | |
| 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 | |
| Housing Fraud - Members Only Matters relating to false tenancies, misrepresentation to obtain housing, right to buy etc | 1 | 1 | |
| Trading Standards Offences - Members Only Matters relating to trading standards and copyright infringment | 1 | 1 | |
| 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 | |
| Audit and Controls - Members Only Matters relating to Audit and the detection and prevention of fraud through robust controls | 3 | 3 | |
| PiNS - Members Only Matters relating to Professionalism in National Security | 0 | 0 | -- |
| Data Matching Information about the use of Data Matching | 7 | 9 | |
| Documents & Administration | ||||
| Intellegence Intellegence on fraudsters or criminal activity that you would like to share with members of the group | 2 | 2 | |
| Resources - Members Only Resources that the investigator may find useful | 34 | 34 | |
| 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 | 21 | 22 | |
| White Papers, Strategy Docs etc. - Members Only White Papers, Bills, Discussion Documents, Strategy Papers | 17 | 19 | |
| Consultations Counsultations on new leglistion or changes to powers or procedures | 30 | 30 | |
| Statistics - Members Only Statistical Information relating to fraud, corruption and related crimes | 20 | 20 | |
| Jobs - Members Only Advertise your vacancies here | 3 | 3 | |
| Public Eye on Fraud and Corruption - Members Only Press cutting service | 24 | 24 | |
| 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 | |
| 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 | |
| Annual Reports - Members Only Various annual reports | 1 | 1 | |
| Products - Members Only Products and offers that members might find useful | 1 | 2 | |
| Non-Members - Read Only Forum Information about the group for Non-Members | 4 | 4 | |
| Forum Statistics |
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Registered Members: 240 Topics: 418 Total Posts: 516
There are currently 0 member(s) and 5 guest(s) online. 9 user(s) visited this forum in the past 24 hours The most users ever online was 11 member(s) and 4 guest(s) at 11:05am Aug 13, 2009 |
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