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Action Fraud does not investigate the cases and cannot advise you on the progress of a case." [14] There were about 85 call-handling staff working on the Action Fraud helpline in November 2014 which fell to 70 by December 2015. [15] Action Fraud staff are employed by contractor Concentrix. [16] Numbers increased to about 80 staff in 2018. [8]
The National Health Service Counter Fraud Authority is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. https://cfa.nhs.uk/ Formed on 1 November 2017 under section 28 of the National Health Service Act 2006.
The unit's purpose is to investigate art theft, illegal trafficking and fraud. The UK art market is the second largest in the world. [ 1 ] As of April 2022, the unit consisted of one Detective Sergeant, three Detective Constables and one civilian member of staff.
Formed in 1946, [1] the unit was originally known as Metropolitan and City Police Fraud Department or "C6 Branch". It was the first integrated cross-border, co-operative unit set up jointly between London's two police services; the City of London Police due to their expertise in business and stock market fraud, and the Metropolitan Police with their investigative experience.
Many state police forces in India possess a CID (sometimes known as the investigation branch) as a specialised wing. [5] Personnel attached to this wing work in plain clothes, or mufti. A CID may contain sub-branches, for instance the CID in Uttar Pradesh includes the state crime investigation bureau, finger print bureau and scientific section. [6]
The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial. [143]