NewsroomCareersContact UsLogin

Public Sector

At FraudVigillance we have been fighting fraud, and during that time we’ve developed productive, collaborative relationships with the Government, Associations and wider public sector. Get the latest news and information about our work with the public sector here.

Relationships and collaboration

FraudVigillance collaborates with public, private and law enforcement partners to prevent, detect and disrupt fraud, money laundering and wider financial crime

READ MORE
 
Among the assosciations we have been working are:

Among many others

Realtime risk alerts

Our alerts and notifications inform you of what is going on around you. Enable your self, field staff to be constantly informed of their immediate local risk.

READ MORE

FraudVigillance speakers at your event

With FraudVigillance' experience in fraud prevention, and access to the largest fraud sharing databases in the region, our range of experts can share their knowledge and insight at your event.

READ MORE

FraudVigillance and law enforcement

FraudVigillance is building a long-standing collaborative relationship with police and law enforcement agencies, working together to disrupt financial crime activity.

READ MORE

Report: 2018's

Fraudscape

New banking measures from the Immigration Act 2016 come into force on 30 October this year. FraudVigillance provides access to Home Office information, enabling organisations to carry out the new requirements.

READ MORE

Blog: Working together to help young people understand the effects of fraud

In collaboration with School Associations, we develop tailored Anti-Fraud Education lesson plans, which will help inform the increasing numbers of young people who are affected by fraud

READ MORE