Forum | Topics | Posts | Last Post | |
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Main | ||||
All Fraud
- Members Only
Matter that relate all type of fraud investigation
|
82 | 103 | ||
Benefit Fraud
- Members Only
Matters Specific to Benefit Fraud Investigation
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90 | 161 | ||
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.
|
4 | 6 | ||
Information and Computer Security (inc. ID Theft)
- Members Only
Matters relating to the safekeeping of information and data and identity theft
|
24 | 26 | ||
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
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0 | 0 |
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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
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0 | 0 |
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NHS Fraud
- Members Only
Matters relating to percription and medical fraud
|
5 | 5 | ||
Mortgage Fraud
- Members Only
Matters relating to morgage fraud
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0 | 0 |
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Telecommunication Fraud
- Members Only
matters relating to telecommunication fraud
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0 | 0 |
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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
|
2 | 2 | ||
Student related fraud
- Members Only
Matters relating to student awards, free school meals, misreprentation to obtain school places etc.
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0 | 0 |
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Charity & NGO fraud
- Members Only
Fraud committed to take advantage of charitable status and related matters
|
0 | 0 |
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419 & Advanced Payment Fraud
- Members Only
Matters relating to advanced payments
|
0 | 0 |
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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 |
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Information about the use of Data Matching
|
7 | 9 | ||
Documents & Administration | ||||
Intellegence on fraudsters or criminal activity that you would like to share with members of the group
|
3 | 3 | ||
Resources
- Members Only
Resources that the investigator may find useful
|
35 | 35 | ||
DWP Circulars and Guidance
- Members Only
DWP Circulars and Guidance relating to the Administarion of Benefits
|
33 | 33 | ||
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 | ||
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 | ||
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 |
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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
Information about the group for Non-Members
|
4 | 4 |