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The Fraud Women’s Network is extremely grateful to the following companies and organisations for their kind support:
The Eve Appeal
www.eveappeal.org.uk
The Fraud Women’s Network is delighted to be supporting – and be supported by – The Eve Appeal, the charity for gynaecological cancers. Its current focus is ovarian cancer, because it is the most common and deadly of all the gynaecological cancers in the UK. The low survival rate has not improved over the past 30 years, and awareness and funding remains low. |
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If you would like to become a Sponsor of the Fraud Women’s Network please email us at info@fraudwomensnetwork.com
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Trusted by more than 3800 institutions in over 160 countries, including 49 of the world's top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks.
World-Check's global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check's international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.
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The Fraud Women's Network are very proud to be affiliated with and partnered by the City of London Police Economic Crime Unit.
The City of London is the world's leading business and financial centre. Over 450 international banks are sited here, the City of London is the recognised world centre for the insurance industry and home to the headquarters of countless international corporations. More than 300,000 people travel to work in the Square Mile every day, generating tens of billions of pounds for the UK economy. City Police has developed high levels of sophistication in the area of economic crime to meet the specialist needs of the community.
The Economic Crime Department (ECD), led by Detective Chief Superintendent Steve Willmott has 158 officers dedicated to preventing and investigating fraud at all levels. Its reputation for success is considerable - last year 75 per cent of crime investigated by the unit were cleared up.
City Police is the acknowledged lead force within the UK for economic crime investigation. Its expertise is sought internationally, for example in 2005 it contributed to fraud investigations taking place throughout Europe and Asia.
Latest estimates suggest that fraud costs the nation a staggering £14 billion a year. When the Government announced a National Fraud Review, City of London Police was invited to participate at the highest level -evidence of the Force's outstanding reputation in this area. This has enabled the Force to play an influencial role in determining how fraud will be more effectively investigated in the future."
Please click here to visit the City of London Police Economic Crime Unit website
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Financial Fraud Action UK is the name under which the financial services industry co-ordinates its activity on fraud, presenting a united front against financial fraud and its effects.
Please click here to visit the Financial Fraud Action UK website |
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The Panel aims to raise awareness of the immense social and economic damage caused by fraud and to help the private and public sectors, and the public at large, to fight back. The Panel was established in 1998 through a public-spirited initiative.
Please click here to visit the Fraud Advisory Panel website |
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The BBA is committed to creating an environment in which members can prosper by: building relationships with decision makers, promoting and protecting the UK's leading position in the global financial services industry, providing information and guidance, and striving for professionalism and excellence at all time.
Please click here to visit the BBA website |
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The ACFE is the world's premier provider of anti-fraud training and education. Together with nearly 40,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. The ACFE UK has the largest Chapter membership worldwide.
Please click here to visit the ACFE UK Chapter website |
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The Anti-Counterfeiting Group (ACG) was founded in 1980 with 18 members, and now represents nearly 200 organisations globally, operating in, or providing specialist advice to, most industry sectors. Via its lobbying, networking and awareness activities, ACG campaigns against the trade in fakes on behalf of consumers and legitimate business interests, in partnership with government and law enforcement agencies. Its ultimate aim is to change society's perception of counterfeiting as a harmless activity, by exposing the worldwide economic and social cost of intellectual property crime.
Please click here to visit the ACG website |
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The Federation Against Copyright Theft (“FACT”) is the UK’s leading trade organisation established to protect and represent the interests of the film and broadcasting industry against copyright and trademark infringements. Established in 1983, FACT works closely with statutory law enforcement agencies to combat the growth of pirate DVDs, film and other forms of broadcast material including the increasing threat from online/internet based piracy. FACT has been accepted as a prosecution authority and engages in criminal prosecutions in its own right.
Please click here to visit the FACT website |
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The aim of the City of London Crime Prevention Association (CoLCPA) is to prevent and deter crime in the financial, commercial and residential sectors within the City of London. A programme of regular events cover a range of current topics such as counter terrorism, security technology, IT security, identity theft, fraud, pre-employment/client screening, business continuity, travel safety, and more. Although the CoLCPA is an independent organisation, it benefits from essential guidance and support from the City of London Police and the City of London Corporation.
Please click here to visit the ColCPA website |
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