Our corporate members

Accounting

• 
  BDO LLP
• 
  EY
• 
  Grant Thornton UK LLP
• 
  KPMG LLP
• 
  PwC
• 
  RSM
• 
  Smith & Williamson

Financial services

• 
  Access Bank Plc
• 
  CyberSource
• 
  International Compliance Training
• 
  The Financial Conduct Authority
• 
  The Royal Bank of Scotland

Legal

• 
  Ajumogobia & Okeke
• 
  Dentons
• 
  Kennedys Law LLP
• 
  Maclay Murray & Spens
• 
  Moon Beever, Solicitors
• 
  Pinsent Masons

Member organisations

• 
  Association of Certified Fraud Examiners (ACFE)
• 
  Association of Chartered Certified Accountants
• 
  CCAB
• 
  Cifas – the UK’s Fraud Prevention Service
• 
  ICAEW
• 
  ICAS

Security and investigation

• 
  Corporate Research and Investigations LLC
• 
  Kroll

Other

• 
  National Audit Office

Our partners

Academics

We have some of the leading academics in the fields of criminology, fraud and financial crime, accountancy and law involved in our activities to generate new thinking and research on fraud and to contribute to our events and expert roundtables.

Government

We collaborate with, and provide advice to, government and other public authorities in order to protect the public and influence policy.

Professional and other bodies

We have strong working relationships with professional and other bodies to promote awareness and best practice. These include the Association of Certified Fraud Examiners, CCAB, Chartered Institute of Internal Auditors – UK and Ireland, CIFAS – the UK’s Fraud Prevention Service, and ICAEW.