Useful Links (open in a new browser window)

Action Fraud Website

Centre for the Protection of National Infrastructure (CPNI)
Screening Advice

Safe Advice for Employment and Recruitment (SAFER)

Metropolitan Police Service Fraud Alert

Get Safe Online

Consumer Direct – Watch Out!

Home Office Crime Reduction

CIFAS - the UK’s Fraud Prevention Service

Identity Theft

Serious Organised Crime Agency (SOCA)

City of London Police Economic Crime Department

The Information Commissioner's Office (Data Protection)

The Association of Chief Police Officers (ACPO)
The Nature, Extent and Economic Impact of Fraud in the UK (PDF 756K)

Fraud Act 2006

National Association of Professional Background Screeners (NAPBS)
Europe (link coming soon)

Links to other sites for information only, proceed at your own risk, they will open in a new browser window.