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...
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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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Latest Fraud Headlines from Action Fraud
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