To help prevent fraud in Wales by raising awareness in the public and private sector and amongst individuals.
Counter Fraud Service
Wales Regional Asset
All aspects of fraud and other related financial crime as it affects the membership and or their respective organisations. Where an awareness of such fraud/crime, in terms of the cause, threat, method or effect, may help any members in an effort to combat such crime. Consideration will also be given to market countermeasures and the sharing of that knowledge with its membership.
© Wales Fraud Form 2018