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INVITATION 22nd April 2010 Yorkshire and Humber Fraud Forum workshop on INVESTIGATIVE PSYCHOLOGY Speaker : Professor David Canter Click here for details |
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KPMG Forensic's Fraud Barometer Jan 2010 Click Here. |
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North East Fraud Forum Masterclass "At Your Expense" 16th March 2010 Click here for details. |
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C I F A S The Uk's Fraud Prevention Service Press Release Page Click Here. |
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BBC NEWS ITEMS Internet fraudsters 'are targeting women' Eight men jailed for multi-million pound cash scam Worm attack bites at Apple iPhone Two held in global PC fraud probe Credit card security breach fear Scam hits more e-mail accounts Customers 'blamed' for card fraud Plastic card fraud falls by 23% Phishing attack targets Hotmail Officers find 1.6m of fake goods. Virus causes £500,000 IT damage |
ID Fraud Advice |
New insurance fraud whistleblowing line launched |
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Protecting Your NHS nhscounterfraud.nhs.uk |

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INVITATION 22nd April 2010 Yorkshire and Humber Fraud Forum workshop on INVESTIGATIVE PSYCHOLOGY Speaker : Professor David Canter This workshop is an excellent opportunity to hear from a renowned expert on the specialist subject of investigative psychology, which is a newly emerging area of applied psychology that grew out of the desire to bring some scientific rigour and empirical backing to the speculations of self-proclaimed 'offender profilers'. This workshop will introduce participants to the main strands of this discipline Click here for details |
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North East Fraud Forum Masterclass “At Your Expense”. Tuesday 16th March 2010 at Gentoo Group, Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland SR3 3XR. The previous months have been unforgettable when the word 'expenses' are mentioned. Who can forget issues surrounding duck houses and moats? We all work in areas where expense is incurred. What is acceptable, necessary and reasonable? We look to have the benefit of HMRC advice as well as a consideration of the legalities of our actions when completing expense claims. Click here for details |
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