FRAUD LINKS
FRAUD EVENTS DIARY
Practical Fraud Detection
15 June 2010
Fraud Advisory Panel Workshops
More info ...


Stephen Dalton of Sermos: Detection and Management of First Party Fraud
16/09/2010 at 2:30pm
Current technological innovations in lie detection - signs of deceptive behaviour - visual, vocal and verbal clues re deceptive behavior
More info ...


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Regional Police Please remember that in an emergency you should always dial 999; the numbers listed here are for general enquiries.

Greater Manchester Police

PO Box 22, Manchester, M16 0RE, Tel: 0161 872 5050

Cheshire Police

Cheshire Constabulary, Clemonds Hey, Oakmere Road, Winsford, CW7 2UA, Tel: 0845 458 0000

Cumbria Police

Cumbria Constabulary, Carleton Hall, Penrith, CA10 2AU, Tel: 0845 330 0247

Lancashire Police

Lancashire Constabulary, PO Box 77, Hutton, Preston, PR4 5SB, Tel: 0845 125 3545

Merseyside Police

Merseyside Constabulary, Canning Place, PO Box 59, Liverpool, L69 1JD, Tel: 0151 709 6010

Other Fraud Advice

Advertising Standards Authority (ASA)

Alliance Against Intellectual Property Theft

Association of British Insurers (ABI)

Association for Payment Clearing Services (APACS)

Association of Certified Fraud Examiners

Association of Chief Police Officers (ACPO)

British Bankers Association (BBA)

British Chambers of Commerce

Cambridge International Symposium on Economic Crime

Card Watch

Chartered Institute of Public Finance and Accountancy

CIFAS – The UK Fraud Prevention Service

Communications Expert

Compliance Online

Confederation of British Industry

Crime Reduction

Crimes of Persuasion: Schemes, Scams, Frauds

Crown Prosecution Service (CPS)

Department for Business, Enterprise and Regulatory Reform

Department for Work and Pensions

European Anti-Fraud Office