In our battle against serious and complex fraud we work closely with a number of outside organisations.
Law enforcement agencies
- the police, particularly the City of London Police which is the lead force for economic crime
- Serious and Organised Crime Agency (SOCA)
- Her Majesty's Revenue and Customs (HMRC)
- National Fraud Authority (NFA) whose objective is to co-ordinate public and private sector activity against fraud
Regulatory bodies:
- Financial Services Authority (FSA)
Government
- Insolvency Service
- Department for Business, Innovation and Skills
- Office of Fair Trading
- Ministry of Justice
- HM Treasury
- Home Office
Lobby groups
- British Retail Consortium
- British Bankers Association
- Association of British Insurers
- Council of Mortgage Lenders
We have also forged direct relationships with banks and industry leaders.
International
The fight against fraud is international. We work with many international bodies and organisations in the fight against cross-border fraud and corruption some of which involves organised crime. These organisations include:
- Council of Europe ( http://www.coe.int/)
- Eurojust (http://www.eurojust.europa.eu/)
- OLAF (http://ec.europa.eu/dgs/olaf/)
- European Judicial Network (http://www.ejn-crimjust.europa.eu/)
- US Department of Justice (http://www.justice.gov/)
Miscellaneous
- Institute of Business Ethics
- CSFI (Centre for the Study of Financial Innovation)
- CIFAS (a fraud prevention service)
- International Association of Prosecutors
- Proceeds of Crime Lawyers Association
- Young Fraud Lawyers Association
