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Useful Links

The Fraud Advisory Panel - an independent body raising awareness of the immense social and economic damage that is caused by fraud.
www.fraudadvisorypanel.org

Society of Competitive Intelligence Professionals (SCIP) - a world-wide group of some 15,000 CI professionals exchanging techniques and skills from data gathering and database management to analysis and strategy development.
www.scip.org

The International Association of Law Enforcement Intelligence Analysts (IALEIA) - for past and present intelligence analysts from law enforcement world-wide to keep at the leading edge of their industry and to network with their peers.
www.ialeia.org

American Society of Industrial Security (ASIS International)- an association of 33,000 security management professionals around the world operating through country or regional chapters providing networks, resource centres, meetings, conferences and up to date security information.
www.asisonline.org

Chartered Insurance Institute (CII)
The insurance industries professional body, with some 70,000 members. Entrance by way of professional qualification providing members with an array of support services.
www.cii.co.uk

The Chartered Institute of Marketing (CIM) the professional body for those who have graduated in the marketing arena. Provides a host of information, advice and support services to members.
www.cim.co.uk

World Association of Detectives (WAD) - probably the main body for hands on investigators world-wide.
www.wad.net

Ex Police in Industry & Commerce (EPIC)- exclusive membership to former police officers to assist each other in exchanges of information regarding security in industry and commerce.
www.epic-uk.com

Criminal Records Bureau - an executive agency of the Home Office which is set up to help organisations make safer recruitment decisions by providing wider access to criminal record information.
www.crb.gov.uk

Disclosure Service - a service for England and Wales offering access to records held by the police, together with those held by the Department of Health (DH) and the Department for Education and Skills (DfES).
www.disclosure.gov.uk

City of London Police www.cityoflondon.police.uk

Federal Investigation Bureau www.fbi.gov

Information Commissioner - responsible for Data Protection & Freedom of Information
www.dataprotection.gov.uk/

Data Protection Register
www.dpr.gov.uk

Legislation.

Regulation of Investigatory Powers Act 2000
www.hmso.gov.uk/acts/acts2000/20000023.htm

The Human Rights Act 1998
www.hmso.gov.uk/acts/acts1998/19980042.htm

Data Protection Act 1998
www.hmso.gov.uk/acts/acts1998/19980029.htm