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The Insurance Fraud Enforcement Department, or IFED for short, is a task force formed by the City of London Police that tracks criminals who commit insurance fraud. [1] The task force was founded in 2012 and is funded by a consortium of British and European insurance companies, including the Association of British Insurers, for £9 million during its first three years.
Cifas works with fraud prevention, financial, public sector, academic and charitable organisations and law enforcement to raise awareness of fraud and promote best practices in fraud prevention. Collaborative partners include the City of London Police, CIPFA, the Home Office, Age UK, the Fraud Advisory Panel, and UK Finance.
Financial Fraud Action UK (FFA UK) spearheads the collective fight against fraud in the UK payments industry. Working in conjunction with industry partners, government and the police, FFA UK aims to help the public and businesses to protect themselves from financial fraud. [1] Activities undertaken by FFA UK include the following:
Completion of a security clearance questionnaire by the candidate; Checks against UK criminal records covering both spent and unspent convictions; Checks against Security Service (MI5) records; It may also include an interview. A CTC/Level 1B clearance must be formally reviewed after ten years (five years for non-List X Contractors). [1]: Annex B
The Independent Office for Police Conduct (IOPC) is a non-departmental public body in England and Wales, responsible for overseeing the system for handling complaints made against police forces in England and Wales. [1] It replaced the Independent Police Complaints Commission in 2018.
The MDP's Fraud Squad works with procurement officers and 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. [2]
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A police certificate may or may not have a period of validity noted on the certificate, and criteria for recognizing the validity of certificates vary widely. The criteria which different countries use to determine the validity of certificates are often independent of any dates or validity periods noted on certificates themselves.