South West Fraud Forum - South West Fraud Forum

Pitfalls of outsourcing your investigations

An interesting article on the problems with outsourcing...

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SCAM ALERT

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

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FAP Meeting at Bristol on 5th October 2011

SWFF Members invited to Fraud Advisory Panel Meeting...


Courses

Be-spoke Training for Fraud Investigators is available through the SWFF.
Investigative Interviewing
 
Interviewing Staff and Suspects To enhance and develop the skill of investigative interviewing and to explain the different purposes and procedures when interviewing staff and suspects. Venue and Date to be arranged on application.

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