Links

Below are links to leading organisations who seek to counter fraud. This list is added to regularly.

Leading UK Government, Police and regulatory organisations

The National Fraud Strategic Authority
The UK Government Fraud Review documents
City of London Police
HM Treasury
Home Office
Serious Fraud Office
Department of Work and Pensions
Department of Health
HM Revenue & Customs
Serious Organised Crime Agency
National Audit Office
Audit Commission – National Fraud Initiative
Financial Services Authority
Office of Fair Trading

UK Sector organisations

British Banking Association
Insurance Fraud Bureau
Credit Industry
Federation of Small Businesses
Chartered Institute of Building
NHS (England and Wales)
NHS (Scotland)
NHS (N.Ireland)

Some leading local authorities

London Borough of Lambeth
London Borough of Waltham Forest

Types of fraud

ID fraud
Mortgage fraud

Boiler room fraud
Benefit fraud

lnterested UK politicians

Rt. Hon Frank Field M.P., Labour, former Minister of State for Welfare Reform and Chair of the House of Commons Social Security Committee
Edward Leigh M.P., Conservative, current Chair of the House of Commons Public Accounts Committee
Vince Cable M.P., Liberal Democrat, Treasury Spokesman

UK Professional and representative organisations

Counter Fraud Professional Accreditation Board
Institute of Counter Fraud Specialists
Local Authority Investigation Officers Group
Healthcare Insurers Counter Fraud Group
Chartered Institute of Public Finance and Accountancy – Better Governance Forum
Institute of Chartered Accountants in England and Wales – Fraud Advisory Panel

UK Academia

University of Portsmouth, Centre for Criminal Justice Studies
University of Cardiff, Professor Michael Levi

International Healthcare Fraud

World Health Organisation Good Governance in Medicines Programme
European Healthcare Fraud and Corruption Network
Canadian Health Care Anti fraud Association
US National Health Care Anti fraud Association
World Bank Human Development Network

UK Fraud Hotlines

Serious Fraud Office: 020 7239 7388
Benefit fraud: 0800 854 440
Tax fraud: 0800 788 887
NHS fraud (England): 0800 028 40 60
NHS fraud (Scotland): 0800 015 16 28
Insurance fraud: 0800 328 2550
City of London Police: 020 7601 6999

Contact us

For more information about how we can help you, please contact our Counter Fraud department on  0191 285 0321 or email your enquiry.