Our corporate members
Association of Certified Fraud Examiners (ACFE)
Association of Chartered Certified Accountants
Security and investigation
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.
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.