We actively participate with industry forums and groups; the following is a selection of links to organisations and various useful resources.
Fraud Prevention Forum
Sponsored by Fraud Consulting, the Fraud Prevention Forum (FPF) is for cross-industry (business to business) companies operating in the UK & Europe. The primary aim is to assist its members in the prevention of and / or reduction in their losses caused by criminal activity. The forum meets four times a year in Birmingham, England.
For queries or further information on the Fraud Prevention Forum please email firstname.lastname@example.org
The Fraud Advisory Panel
The Fraud Advisory Panel is a registered charity which works to raise awareness of the immense human, social and economic damage caused by fraud and to help individuals and organisations to develop effective strategies to prevent it.
The International Association of Financial Crimes Investigators (IAFCI)
IAFCI is comprised of public and private industry professionals who collectively work to prevent financial fraud worldwide.
Get Safe Online
A joint initiative between the Government, law enforcement, leading businesses and the public sector, to provide computer users and small businesses with free, independent, user-friendly advice that will allow them to use the internet confidently, safely and securely.
Identity Theft and Credit Protection Guide
A useful guide from NetCredit with a focus on identity fraud in the USA, including how to protect your personal identity and where issues can be reported.