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| ------- NHS Counter Fraud and Security Management Service -------- [i] | The NHS Counter Fraud and Security Management Service has responsibility for all policy and operational matters relating to the prevention, detection and investigation of fraud and corruption and the management of security in the National Health Service. It is an independent and semi-autonomous division of the NHS Business Services Authority (BSA) which was established on the 1st April 2006 | http://www.cfsms.nhs.uk/ |
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| Serious Fraud Office | Welcome to the SFO [i] | The Serious Fraud Office is a government department and is part of the UK criminal justice system. Its aim is to investigate and prosecute serious and complex fraud. Our website includes information on our case acceptance criteria, statutory powers, jurisdiction and the way we deal with cases. News releases, publications and speeches are also provided as are details of career opportunities. | http://www.sfo.gov.uk/ |
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| Fraud Enquiry [i] | Fraud Enquiry from the most comprehensive global news network on the internet. International News and analysis on current events, business, finance, economy, sports and more. Searchable news in 44 languages from WorldNews Network and Archive | http://www.fraudenquiry.com/ |
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| Business Police [i] | Business Police provides latest Corruption World News from the most comprehensive global news network and archive on the internet. News and analysis on global business, mismanagement, bribery and more. Searchable news in 21 languages from WN Network | http://www.businesspolice.com/ |
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| Voice Analysis Insurance, Banking Fraud Internal Audit DigiLog - Advanced Validation Solutions [i] | THE WORLD'S MOST ADVANCED VALIDATION SOLUTION AVS VSA VOICE ANALYSIS TECHNOLOGY - DigiLog - The most advanced anti fraud solutions evolving voice analysis and cognitive interviewing systems and techniques, massive savings can be made by deploying advanced validation solutions from DigiLog. Insurance Fraud, Banking Fraud, Internal Audit Customers such as esure, Highway Insurance, Provident Insurance. Nemesysco computerised lie detector systems that automatically enable realtime diagnosis of ..... | http://www.digilog.org/ |
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| Swindles [i] | Scams and Swindles News and analysis on current events, Crime, Abuse, Politics, Police and more. Searchable news in 44 languages from WorldNews Network and Archive | http://www.swindles.com/ |
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