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  2. File:CIFAS 2015- Jorge Martinez Tur.pdf - Wikipedia

    en.wikipedia.org/wiki/File:CIFAS_2015-_Jorge...

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  3. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]

  4. Project Gutenberg - Wikipedia

    en.wikipedia.org/wiki/Project_Gutenberg

    Project Gutenberg (PG) is a volunteer effort to digitize and archive cultural works, as well as to "encourage the creation and distribution of eBooks." [2] It was founded in 1971 by American writer Michael S. Hart and is the oldest digital library. [3] Most of the items in its collection are the full texts of books or individual stories in the ...

  5. Category:Fraud organizations - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_organizations

    Cifas; Counter Fraud Centre; E. ... NHS Counter Fraud Authority; O. ... Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; ...

  6. Government should hire counter-fraud experts in wake of ... - AOL

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  7. Fraud - Wikipedia

    en.wikipedia.org/wiki/Financial_fraud

    The National Fraud Authority (NFA) was, until 2014, a government agency coordinating the counter-fraud response in the UK. Cifas is a British fraud prevention service, a not-for-profit membership organization for all sectors that enables organizations to share and access fraud data using their databases. Cifas is dedicated to the prevention of ...

  8. NHS Counter Fraud and Security Management Service Division

    en.wikipedia.org/wiki/NHS_Counter_Fraud_and...

    The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales. Since 1 April 2006 it has been a division of the NHS Business Services Authority , a special health authority of the Department of Health of the United Kingdom .

  9. Counter Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Counter_Fraud_Centre

    The CIPFA Counter Fraud Centre Archived 24 July 2019 at the Wayback Machine was launched in 2014 by the Chartered Institute of Public Finance and Accountancy (CIPFA). It builds on the Institute’s 130 year history of championing excellence in public finance management and is committed to helping public sector organisations prevent, detect and ...