Links

The following are companies or organisations who we are pleased to have worked with, and/or whose services we are very happy to recommend. Please click on the individual logos to visit the respective sites.

London Fraud Forum

Yorkshire &  Humber Fraud Forum

Midlands Fraud Forum

Midlands Fraud Forum

International Compliance Association


 

Featured Event

Financial Crime Intelligence Workshop

Event: Financial Crime Intelligence Workshop

Date: TWO DAYS: Monday 22nd - Tuesday 23rd May 2017; ONE DAY: Tuesday 27th June 2017
Venue: London

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Featured Event

Social Engineering Awareness Training

Event: Social Engineering Awareness Training

Date: Wednesday 7th June 2017
Venue: London

VIEW EVENT

Featured Event

Yorkshire & Humberside Fraud Forum 11th annual conference

Event: Yorkshire & Humberside Fraud Forum 11th annual conference

Date: Wednesday 16th November 2016
Venue: Park Plaza Leeds

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Latest News

UK's longest fraud trial: couple found guilty…
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18 May 2017

Huge rise in financial sector breaches in 2016…
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28 April 2017

Airbnb and Holiday Lettings fraud risk…
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25 April 2017

VIEW ALL NEWS