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• Data Protection Office
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• Benefit fraud inspectorate
• Social Security Select Committee
• Northern Ireland

• Office of fair trading
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• HM Land Registry
  

Law

Law

Law

• Police Act 1996
• Theft (Amendment) Act 1996 (c. 62)
  
  Civil Procedure Act 1997 c. 12
• Criminal Evidence (Amendment) Act 1997 c. 17
• Crime (Sentences) Act 1997 c. 43
• Justices of the Peace Act 1997 c. 25
• Law Officers Act 1997 c. 60
• Police Act 1997 c. 50
• Crime and Disorder Act 1998 c. 37
• Magistrates' Courts (Procedure) Act 1998 c. 15
• Data Protection Act 1998
• Human Rights Act 1998
• Public Interest Disclosure Act 1998 c. 23
• Immigration and Asylum Act 1999
• Youth Justice and Criminal Evidence Act 1999 c.23
• Powers of Criminal Courts (Sentencing) Act 2000 c.6
• Crown Prosecution Inspectorate Act 2000 c.10
• MI5
• Notifiable Offences in England and Wales 1997 (PDF format)
• Criminal Justice Mode of Trial Bill
• Criminal Justice and Court Services Bill
• Law Officers' Department
• HM Treaury

• Social Security (Overpayments) Act 1996 (c. 51)
• Social Security (Recovery of Benefits) Act 1997 c. 27
• Social Security Administration (fraud) Act 1997
• Social Security Act 1998 c. 14
• Welfare Reform and Pensions Act 1999 c.30
• Child Support and Pensions Act 2000 c.19
  
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• Trading Schemes Act 1996 (c. 32)
• Local Government (Contracts) Act 1997 c. 65
• Local Government and Rating Act 1997 c. 29
• Land Registration Act 1997 c. 2
• Local Government Act 1999 c.27
• Rating (Valuation) Act 1999 c.6
• Finance Act 2000 c.17
• Local Government Act 2000 c.22

Papers

Papers

Papers

• Juries in Serious Fraud Trials
• Project Trawler

Treasury

Trade and Industry

Education and Employment

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• On The Internet

• On the Internet

Other Sites

Forensics

Other Sites

• Inland Revenue
• Office of Fair Trading
• Office of fair Trading

• Document Examiner
• Computer Forensic Iinvestigations
• Computer Forensics
• Mobile Phone Forensics
  (CY4OR Law Society registered Computer Forensics Company)
• Focus Ltd
  (Computer & Mobile phone forensics)

Law

Law

Law

• Audit Commission Act 1998 c. 18
• Tax Credits Act 1999 c. 10

• Electronic Communications Act 2000 c.7
• Utilities Act 2000 c.27

• National Minimum Wage Act 1998 c. 39

Papers

Papers

Papers

Non Government Agencies

Law

Investigations

• The Compliance Exchange
• Transparency International
• Certified Fraud Examiners
• Chartered Institute of Public Financial Accountants (CIPFA) 
• Institute of Public Finance Ltd (IPF)
• Institute of Chartered Accountants - Guide to Professional Ethics
• Local Government Association
• Convention of Scottish Local Authorities
• Foundation for Information Policy Research
• Institute of Rating Revenues and Valuation (IRRV)
• Institute of Professional Investigators
• Office for National Statistics
• Public Concern At Work
• Open Government
• HMSO
• ACPO Fraud Prevention (Police)
• Int'l Compliance Ass
• Info 4 Local Gov
• AICPA Antifraud
• Early Warning Org
• Crime Prevention

• Police Law
• Bar Council
  Law Society
• Telegraph Law Reports
• UK Legal
• Law Rights

• London Borough of Lambeth: Corporate Anti-Fraud Team
• NHS Directorate of Counter Fraud Services
• London Team Against Fraud (LTAF)
• Association of British Investigators
• Street Map
  Data Matching (synectics-solutions)
  
  

Scotland

• Law Society of Scotland
• Scottish Criminal Records Office
• Land Register for Scotland - Registers of Scotland
• Crime and Punishment (Scotland) Act 1997 c. 48
• Scottish Legal Services Ombudsman and Commissioner for Local Administration in Scotland Act 1997 c. 35
• Scotland Act 1998 c. 46
• Public Finance and Accountability (Scotland) Act 2000 asp 1
• Abolition of Feudal Tenure etc. (Scotland) Act 2000 asp 5
• Ethical Standards in Public Life etc. (Scotland) Act 2000 asp 7
• Regulation of Investigatory Powers (Scotland) Act 2000 asp 11