Links to useful resources and toolkits
In this step, we provide toolkits and links that will help you in investigating fraud.
To help with any future investigations, we have included some links to useful resources and toolkits.
Links to useful resources
Action Fraud – National Fraud and Cyber Crime Reporting Centre
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners UK Chapter
CIFAS Credit Industry Fraud Avoidance System
City of London Police Economic Crime Academy
College of Policing – Authorised Professional Practice
Royal Gibraltar Police Guide to Basic Cyber Safety
Toolkits
You can find relevant toolkits in the downloads section at the foot of this page.
© Coventry University. CC BY-NC 4.0
This article is from the online course:
Fraud Investigation: Making a Difference
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