Fraud Related Links

There are any number of resources on the Internet relating to fraud. This page contains details of a selection although please be aware that Northumberland County Council makes no claim or warranty as to the information contained on these sites.

Alan Le Marinel - PK Stone Consulting - Fraud Awareness Training, Prevention Techniques and Fraud Detection

American Institute of Certified Public Accountants – Anti Fraud Pages

Anti-Phishing Working Group

Association of Certified Fraud Examiners – UK Chapter

Association of Certified Fraud Examiners (ACFE)

Association of Certified Fraud Specialists (ACFS)

Association of Chief Police Officers (ACPO) – Fraud Prevention

Audit Commission - National fraud initiative

Centre for Fraud Management

CIFAS - The UK's Fraud Prevention Service

CIPFA - The Chartered Institute of Public Finance and Accountancy

Consumer Direct

Crime Reduction - Fraud Pages

Fraud Advisory Panel

Fraud Review

Fraud Watch International

Fraudweb

Freedom to Care - raising concerns in the workplace

Government Agencies' Intelligence Network

Home Office - Fraud Information

Home Office - Identity Theft Home Page

Institute of Counter Fraud Specialists (ICFS)

Institute of Internal Auditors UK and Ireland

Internet Fraud Watch

Local Authority Investigation Officers Group

Looks Too Good To be True

Metropolitan Police Service - Fraud Alert

National Anti-Fraud Network (NAFN)

National Audit Office

National Crime Squad

National Criminal Intelligence Service (NCIS)

News Now: Fraud (UK)

NHS Counter Fraud and Security Management Service

North East Fraud Forum

Northumbria Police

OLAF - European Anti-Fraud Office

Protection of whistleblowers : Guidance

Public Concern at Work (PCaW) - Whistleblowing

Serious Fraud Office

Stop Identity Fraud

US Federal Bureau of Investigation

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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