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Pitfalls of outsourcing your investigations

An interesting article on the problems with outsourcing...

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SWFF Report of a SCAM in the Construction Industry - see News Page...

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SWFF Members invited to Fraud Advisory Panel Meeting...

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Latest Fraud Headlines from Action Fraud Police seek fraudster targeting DIY stores Man who defrauded UK banks out of £8 million has been jailed Premium rate phone firms fined £100,000 Police work with businesses to combat fraud Scam letters promise 30 million dollar pay-out Gang jailed for £50m fraud Police are hunting a man who scammed an OAP out of £11,000 Regional police e-crime hubs are being launched to tackle the threat of cyber crime across England The BBC has issued a warning over scam email circulating The Land Registry has released some tips to help owners protect their property from fraudsters