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Police Fraud Squad City of London Police The biggest Fraud squad is run by the City of London Police who are responsible for policing London's and the UK's main financial hub. City Police Mounted Section officer The City of London Police is the Home Office police force responsible for the City of London, including the Middle and Inner Temple. ...
This department investigates what could be described as the "traditional" fraud offences, such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others. Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases. The Criminal Investigation Department (CID) is the branch of all British Police forces to which plain clothes detectives belong. ...
The Fraud squad is a specialist area where officers are normally transferred from general detective duties with the Criminal Investigations Department (CID). Some officers will nominated to work on specific cases for the Serious Fraud Office (SFO), they will also provide assistance and advice on policing matters to the SFO and Financial Services Authority. The Serious Fraud Office is an arm of the Government of the United Kingdom, accountable to the Attorney-General. ...
The City of London Police has recruited accountancy specialists directly into its Special Constabulary, and these officers primary duties are assiting in complex fraud investigations. The Special Constabulary is a part-time volunteer section of the British police. ...
The CoLP Fraud Squad is part of the The City of London Police Economic Crime Department (ECD) which also consists of: - Cheque and Credit Card Unit
- Money Laundering Investigation Unit
- Financial Investigation Unit
- Dedicated Cheque and Plastic Crime Unit
- Fraud Desk
- Financial Intelligence Development Team
Ministry of Defence Police The Ministry of Defence Police (MDP) also maintains a sizeable Fraud squad within its CID. This squad investigates serious fraud and corruption offences against the Ministry of Defence. The Ministry of Defence Police (or MOD Police; MDP) is a non-Home Office police force in the United Kingdom. ...
This articles deals with the British ministry, see defence minister for other countries. ...
Because of the scale of the MoD's annual budget any small percentage lost to crimal activity (theft/deception) has the potential to be a considerable sum. Fraud committed against the MoD means that UK frontline defences are deprieved of resources which place them and the UK and its interests at risk (The defence capability of the UK is weakened and lives may be put at risk as a consequence). The MDP's Fraud Squad works with Procurement officers (who oversee the services provide by thousands of defence contractors who supply goods and services to the MoD) and also with the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police.
Other Fraud Investigators Department of Work & Pensions In the year 2004 - 2005 benefit thieves stole around £900 million. The DWP targets benefits fraud, Benefit theft includes: - non notification of that claimant is now living with a partner
- non notification of that claimant is receiving other benefits
- non notification by the claimant of savings or not declaring the right amount
- claiming for children who have left home
- non notification of that claimant has started work, or about any earnings
- non notification of that claimant has inherited money
- non notification of that claimant is going abroad, living abroad, or has changed address.
NHS Counter Fraud and Security Management Service The NHS Counter Fraud and Security Management Service is an independent Division of the NHS Business Services Authority and 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. The National Health Service (NHS) is the publicly-funded healthcare system of the United Kingdom. ...
The logo of the NHS for England. ...
- NHS Counter Fraud Service established in September 1998
- NHS Security Management Service was established in 2003 to form the NHS Counter Fraud and Security Management Service.
The NHS Counter Fraud and Security Management Service is tasked: - To reduce fraud to an absolute minimum and hold it permanently at that level, releasing resources for better patient care and services
- With the delivery of an environment for those who use or work in the NHS which is properly secure so that the highest possible standard of clinical care can be made available to patients.
Other bodies England: Avon and Somerset · Bedfordshire · Cambridgeshire · Cheshire · City of London · Cleveland · Cumbria · Derbyshire · Devon and Cornwall · Dorset · Durham · Essex · Gloucestershire · Greater Manchester · Hampshire · Hertfordshire · Humberside · Kent · Lancashire · Leicestershire · Lincolnshire · Merseyside · Metropolitan · Norfolk · North Yorkshire · Northamptonshire · Northumbria · Nottinghamshire · South Yorkshire · Staffordshire · Suffolk · Surrey · Sussex · Thames Valley · Warwickshire · West Mercia · West Midlands · West Yorkshire · Wiltshire · Wales: Dyfed-Powys · Gwent · North Wales · South Wales · Scotland: Central · Dumfries and Galloway · Fife · Grampian · Lothian and Borders · Northern · SDEA · Strathclyde · Tayside · Northern Ireland: Police Service of Northern Ireland · Non-Territorial: British Transport · Civil Nuclear · Ministry of Defence · SOCA The Financial Services Authority (FSA) is an independent non-departmental public body and quasi-judicial body that regulates the financial services industry in the United Kingdom. ...
The Immigration and Nationality Directorate (IND) is part of the Home Office, a department of the United Kingdom government. ...
The modern concept of Small Office and Home Office or SoHo , or Small or Home Office deals with the category of business which can be from 1 to 10 workers. ...
Her Majestys Revenue and Customs (HMRC) is a non-ministerial department of the British Government primarily responsible for the collection of taxes, some forms of state support, and import controls. ...
Royal Mails logo Royal Mail is the national postal service of the United Kingdom. ...
The SOCA logo;.[1] The Serious Organised Crime Agency (SOCA) is a policing agency of the United Kingdom that acts against organised crime, including the illegal drugs trade, money laundering, and people smuggling. ...
There are a number of policing agencies in the United Kingdom. ...
Avon & Somerset Constabulary is a police force in England covering the county of Somerset and the districts of South Gloucestershire, Bristol, North Somerset and Bath and North East Somerset; these districts were the now defunct county of Avon hence the forces name. ...
Bedfordshire Police is the Home Office police force responsible for policing the county of Bedfordshire and the district of Luton in England. ...
Cambridgeshire Constabulary is the Home Office police force in England responsible for policing the ceremonial county of Cambridgeshire. ...
Cheshire Constabulary are the police force covering the English county of Cheshire and the independent areas of Runcorn , Widnes and Warrington. ...
City Police Mounted Section officer The City of London Police is the Home Office police force responsible for the City of London, including the Middle and Inner Temple. ...
Cleveland Police is the Home Office police force responsible for policing the area of former county of Cleveland in North East England. ...
Cumbria Constabulary is the Home Office police force in England covering the county of Cumbria. ...
Derbyshire Constabulary is a police force in England covering the county of Derbyshire. ...
Devon and Cornwall Constabulary is the Home Office police force responsible for policing the counties of Devon and Cornwall and the unitary authorities of Plymouth, Torbay and the Isles of Scilly. ...
Dorset Police is the Home Office police force with the responsibility of policing the English county of Dorset. ...
Durham Constabulary is a Home Office police force with the responsibilty of policing the county of Durham in the north east of England. ...
Essex Police is a Home Office (territorial) police force with responsibility for policing the county of Essex in south east England. ...
Gloucestershire Constabulary is the police force covering the non-metropolitan county of Gloucestershire in England. ...
Greater Manchester Police (GMP) is the Home Office police force responsible for policing the metropolitan county of Greater Manchester, in North West England. ...
Hampshire Constabulary is the Home Office police force responsible for policing Hampshire and the Isle of Wight in southern England. ...
Hertfordshire Constabulary is the Home Office police force responsible for policing the county of Hertfordshire in England. ...
Humberside Police is the police force for Humberside in England. ...
Kent Police is the police force covering Kent in England, including the unitary authority of Medway. ...
Lancashire Constabulary is the Home Office police force responsible for policing the ceremonial county of Lancashire in the North West England. ...
Leicestershire Constabulary is a British police force that covers Leicestershire, Leicester and Rutland in England. ...
Lincolnshire Police is the police force covering the non-metropolitan county of Lincolnshire in the East Midlands of England. ...
Merseyside Merseyside Police is the police force covering Merseyside in North West England. ...
The Metropolitan Police Service (MPS) is the Home Office police force responsible for Greater London, with the exception of the square mile of the City of London. ...
The Norfolk Constabulary is the Home Office police force which covers the county of Norfolk in England. ...
North Yorkshire Police is the police force covering the non-metropolitan county of North Yorkshire and the unitary authority of York in northern England. ...
Northamptonshire Police is the police force covering Northamptonshire in the East Midlands of England. ...
Northumbria Police is the police force for the north English counties of Northumberland and Tyne and Wear. ...
Nottinghamshire Police is the Home Office police force responsible for policing the shire county of Nottinghamshire and the unitary authority of Nottingham in the East Midlands of England. ...
South Yorkshire Police is the police force covering South Yorkshire in England. ...
Staffordshire Police is the Home Office police force responsible for policing Staffordshire and Stoke-on-Trent in the West Midlands of England. ...
Suffolk Constabulary is the police force covering Suffolk in East Anglia, England. ...
Surrey Police is the Home Office police force the county of Surrey in the south of England The force is lead by Chief Constable Bob Quick and has its headquarters at Mount Browne, Guildford, Surrey. ...
Sussex Police is the police force covering East Sussex, West Sussex and Brighton and Hove in southern England. ...
Thames Valley Police is one of the largest Home Office police services in England and the largest non-metropolitan one, covering 2200 sq mi (5,700 km²) and a population of 2. ...
Warwickshire Police is the police force which polices Warwickshire in England. ...
West Mercia Constabulary is the Home Office police force responsible for policing the counties of Shropshire (including Telford and Wrekin), Herefordshire and Worcestershire in England. ...
The West Midlands county The West Midlands Police is the police force covering the West Midlands county in England. ...
West Yorkshire Police is the police force covering West Yorkshire in the United Kingdom. ...
Wiltshire Constabulary is the police force covering Wiltshire and Swindon in south-west England. ...
Dyfed-Powys Police (Welsh: Heddlu Dyfed Powys) is the Home Office police force responsible for policing Ceredigion, Carmarthenshire, Pembrokeshire (which make up Dyfed), and Powys in Wales. ...
Gwent Police (Welsh: Heddlu Gwent) is the Home Office police force responsible for policing the local authority areas of Blaenau Gwent, Caerphilly, Monmouthshire, Newport and Torfaen in southeast Wales. ...
North Wales Police (Welsh: Heddlu Gogledd Cymru) is the Home Office police force responsible for policing the preserved counties of Clwyd and Gwynedd in north Wales. ...
South Wales Police (Welsh: Heddlu De Cymru) is one of the four Home Office police forces in Wales. ...
Map showing the council areas of Scotland with the ones in the police area highlighted. ...
Map showing the council areas of Scotland with Dumfries and Galloway highlighted. ...
Fife Police bike photographed at Kirkcaldy police station. ...
Grampian Police are a police force in north east of Scotland, covering the borough of the City of Aberdeen and the counties of Aberdeenshire and Moray. ...
Lothian and Borders Police are the police force for the Lothian and Borders regions of Scotland, including Edinburgh, Galashiels and Livingston. ...
Map showing the council areas of Scotland, with the ones in the police area highlighted. ...
The Scottish Drug Enforcement Agency (SDEA) is a national police agency in Scotland responsible for disrupting and dismantling serious organised crime groups; by taking the profit out of such crime and reducing the demand for such products. ...
Strathclyde Police is the police force for the Scottish council areas of Argyll and Bute, City of Glasgow, East Ayrshire, East Dunbartonshire, East Renfrewshire, Inverclyde, North Ayrshire North Lanarkshire, Renfrewshire, South Ayrshire, South Lanarkshire and West Dunbartonshire. ...
Map showing the council areas of Scotland with the ones in the police area highlighted. ...
The Police Service of Northern Ireland (PSNI, Irish: ) is the police service that covers Northern Ireland. ...
The British Transport Police (BTP) is a non-Home Office national police service responsible for policing the railway system throughout Great Britain. ...
The Civil Nuclear Constabulary (CNC) is an armed non-Home Office police force that protects civil nuclear installations and substances in the United Kingdom. ...
The Ministry of Defence Police (or MOD Police; MDP) is a non-Home Office police force in the United Kingdom. ...
The SOCA logo;.[1] The Serious Organised Crime Agency (SOCA) is a policing agency of the United Kingdom that acts against organised crime, including the illegal drugs trade, money laundering, and people smuggling. ...
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