Working Groups

Multidisciplinary working groups and ad hoc committees examine issues of relevance to the prevention, detection, investigation and trial of commercial and financial fraud of all kinds. These include:

	Investigation, Prosecution and Law Reform works to review the legal process and statute law as it relates to fraud and recommends change where desirable.
	Education, Events and Training aims to identify and disseminate best practice fraud training and guidance, with special emphasis given to SMEs.
	Cybercrime works to improve awareness and understanding of cybercrime and how to safeguard against it.