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Strategic Partners

Parkhill
Parkhill is a leading assurance provider with a unique ethos. We support our clients to achieve excellence and we are NHS owned. Our services include Counter Fraud, Security Management, Digital Forensics and Training.

Fraud Advisory Panel
The Fraud Advisory Panel aims to raise awareness of the immense social and economic damage caused by fraud and to help the private and public sectors, and the public at large, to fight back.

Richards HR Solutions - CV assistance
Richards HR Solutions offer a personal CV review and drafting service tailored to your individual needs which could prove to be a very worthwhile investment in your future.

Met Police Fraud Alert
The Fraud Alert pages have been set up in conjunction with the SCD6 Economic and Specialist Crime OCU (Operational Command Unit) as a resource to assist in combating specific types of fraud, and to prevent you becoming a victim of crime.

Institute of Criminal Justice Studies - University of Portsmouth
The Institute of Criminal Justice Studies was founded in 1992 and has since become one of the UK's leading centres for research and course provision in criminology, criminal justice and police studies.

Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners is a global professional association whose members are dedicated to fighting fraud. Headquartered in Austin, Texas. The association supports local and national chapters with our own, the United Kingdom chapter, being the largest outside of the USA.

TUFF (Telecommunications United Kingdom Fraud Forum)
The Telecommunications United Kingdom Fraud Forum (TUFF) is a United Kingdom based Forum where members can exchange information and knowledge relating to the detection and prevention of crime within the telecommunications industry.

Eastern Fraud Forum
The Eastern Fraud Forum is a non-profit organisation aimed at bringing the public and private sectors together, on a regional basis, enabling the exchange of dialogue and the sharing of best practice to be brought to bear against Fraudsters.

North East Fraud Forum
The aim of the NEFF is to promote fraud awareness and successful fraud prevention strategies across both public and private sector regions, by creating a culture of transparency with better flows of information and open discussion aimed at promoting more widespread understanding and better sharing of ideas.

South West Fraud Forum
The aim of the South West Fraud Forum is to promote fraud awareness and successful fraud prevention strategies across both public and private sector regions.