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Gather intelligence on travel and identity document fraud. Provide specialist advice and forgery detection training to UK non-governmental and overseas partners. [3] Train staff from the Home Office, UK Visas and Immigration, and other government departments in identifying fraudulent travel and identity documents.
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 .
The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...
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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
In 2001 the numbers of fraudulent British passport applications detected was 161. In 2002 it was 1360. [30] The ICT also contributed to Operation Wisdom, targeting individuals who obtained passports using the identities of dead children which was co-ordinated by the National Crime Squad and involved 18 UK police forces and the Immigration ...
About 90 investigators, who are not police officers, work at the NFIB in the City of London. [8] [9] Action Fraud, sometimes stylised ActionFraud, [10] is the UK's national reporting service for fraud and financially motivated cyber crime. [11] [12] It was transferred to the City of London Police after the National Fraud Authority was closed in ...