Kingdom Management Training
Kingdom Management Training (KMT) is an independent business established
in 1990 which specialises in assisting organizations to understand and
deal effectively with Risk Management issues including the Control and
Investigation of Fraud.
KMT aims to provide the necessary training to assist all types of organisation
to achieve a continual state of assurance that its exposure to Fraud is
managed within a cost-effective framework of business controls. KMT have
an excellent track record of providing appropriate risk management consultancy
and training to major companies in Europe, the Americas, the Middle East
and the Pacific region.
For more information please view their website or contact:
Tel: + 44 (0) 1732 760 216
Fax: +44 (0) 1732 763 716
Mail: PO Box 277, Sevenoaks, Kent, TN15 0YF, United Kingdom
Risk Analysis is a well-established international security risk management
consultancy with strong investigative resources and capabilities. Staffed
by former senior British Intelligence, police and military officers, bankers,
accountants and security experts, and with offices in London, Jersey,
Italy, Switzerland, and Luxembourg it provides a comprehensive intelligence
and risk management service to its financial, legal and corporate clients
on a worldwide basis.
Government Crime Prevention:
The Serious Fraud Office is a government department and is part of the
UK criminal justice system. Its aim is to investigate and prosecute serious
and complex fraud and so deter fraud and maintain confidence in the probity
of business and financial services in the United Kingdom.
NAFN deals with all types of local authority fraud, including Housing
Benefits, Student Awards, Trading Standards, grant applications, false
invoicing and internal investigations. Since its formation, NAFN has helped
councils identify numerous frauds which have resulted in considerable
savings to the taxpayer. Currently, approximately 270 Local Authorities
in England and Wales are fully paid up members of NAFN.
The London Team Against Fraud (LTAF) is a non-profit making organisation.
It was set up in 1994 by the Society of London Borough Treasurers in response
to a growing awareness of organised and cross-boundary fraud. Initially
a special committee was formed to agree a set of policy objectives for
the new London Team Against Fraud. The role of LTAF is not to investigate
fraud, but to collate information and assist in sharing information via
a multi-agency network.
The Department for Work and Pensions is committed to tackling benefit
fraud. They know that most claimants are honest but they have a responsibility
to tackle those who are not. Their Fraud Strategy Unit has the responsibility
for developing the Departmentís overall strategy for reducing the amount
of benefit fraud committed.
The Benefit Fraud Inspectorate (BFI) was launched in November 1997 in
response to widespread concerns about the estimated high levels of fraud
in the social security system. Our mission is to maximise counter fraud
performance and minimise the risk of fraud throughout the social security