1. Private Investigators UK
Cheltenham agency for tracing missing persons, corporate fraud checks, surveillance, background checks, due diligence
http://www.uk-private-investigators.com/
More Info....
Rating: [0.00] Votes: [0] Hits: [41] | May 5, 2005 |
2. Serious Fraud Office
The SFO is the UK body which investigates and prosecutes serious and complex fraud. Site contains a mixture of information on the work of the SFO at home and abroad along with a guide for witnesses appearing on behalf of the office.
http://www.sfo.gov.uk/
More Info....
Rating: [0.00] Votes: [0] Hits: [39] | May 5, 2005 |
3. ICC Commercial Crime Services
The CCS is dedicated to the prevention of fraud in commerce, banking, international trade, transport, and to assist law enforcement.
http://www.icc-ccs.org
More Info....
Rating: [0.00] Votes: [0] Hits: [38] | May 3, 2005 |
4. The British Bankers' Association
The BBA runs the Fraud Intelligence Unit and the Money Laundering Advisory Group for the UK banking industry
http://www.bba.org.uk/
More Info....
Rating: [0.00] Votes: [0] Hits: [36] | May 3, 2005 |
6. The Institute of Public Finance
This site includes the CIPFA Better Governance & Counter Fraud Forum. As a wholly owned subsidiary of the the funds generated by IPF activities are channelled back into services to public bodies.
http://www.ipf.com/
More Info....
Rating: [0.00] Votes: [0] Hits: [32] | May 3, 2005 |
7. Investigator Training International (UK)
Investigator Training International specialises in the design and delivery of competency. prosecution of corruption, fraud, money laundering and other economic crimes.
http://www.internationaltraining.co.uk/
More Info....
Rating: [0.00] Votes: [0] Hits: [29] | May 5, 2005 |
|
