Centre for Counter Fraud Studies

Our services

Expertise

Our expertise includes:

  • counter fraud strategies
  • counter fraud surveys
  • fraud measurement
  • interviewing fraudsters
  • investigating fraud
  • preventing fraud
  • sanctions against fraudsters
  • training and education related to counter fraud
  • victims of fraud

Services

Our full list of services include:

  • provision of high quality research related to countering fraud
  • publication and dissemination of research on counter fraud
  • organising seminars and conferences on the latest developments in countering fraud
  • consultancy and expert advice on countering fraud
  • provision of the latest information on countering fraud
  • accreditation of professional training courses in countering fraud
  • provision of high quality professional training

Some staff of the Centre are also associated with the Secretariat of the Counter Fraud Professional Accreditation Board.

Our staff have an established track record in providing research and knowledge transfer services to a range of organisations, including:

  • National Fraud Authority
  • ACPO
  • OFT
  • Acromas
  • Department for Work and Pensions
  • KPMG
  • Midlands Fraud Forum
  • PKF/BDO
  • Eversheds
  • Department for International Development
  • VFM
  • CIFAS