FraudVigilance collaborates with public, private, law enforcement and any other partners to prevent, detect and disrupt fraud, money laundering and wider financial crime.
We facilitate the sharing of data between more than 1000 organisations in order to prevent and detect fraud. Alongside this, we also work in partnership with organisations from the public and private sectors on a wide range of projects and initiatives.
Public sector, police and law enforcement partners share data with us and our members for the purposes of the prevention and detection of crime. This data includes, but is not limited to,the incident, false and Fraudulently Obtained Genuine (FOG) identity documentation which, when shared, disrupts criminality and helps organisations to meet their public policy objectives.
We also work with partners in the public sector to identify where data can be used to better support public policy objectives and protect our members from fraud.
We work with a range of partners on bespoke projects which prevent, detect and disrupt crime.
Our manifestos and consultation responses are designed to highlight policy ideas to prevent fraud and financial crime through education, support for business and the law enforcement response.
We collaborate with partners on our media and campaigns work to do as much as possible to raise the profile of fraud in the EA.
Get the latest news from FraudVigilance and our partners in our Newsroom, and keep up to date with the latest talking points in fraud and financial crime prevention