Wales Fraud Forum

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We are a not-for-profit company, run by a strategic board of volunteer individuals with careers spanning both public and private sectors. Our aims are to help prevent fraud in Wales by raising awareness in the public and private sector and amongst individuals, read more about us…

NEW ONLINE COURSE: Advanced Professional Certificate in Investigative Practice

This nationally recognised investigative qualification is a BTEC Level 7 qualification awarded by the awarding body Pearsons and is recognised as the leading professional qualification for personnel with an investigative role. To date over 4,000 investigators from a range of government agencies and commercial organisations have successfully completed this qualification.

It is made up of 8 days training which is delivered in four 2-day modules, and after each module, delegates are required to complete a post course assessment.

  • Module 1 - Law, Evidence, Procedure and Best Practice - 23 and 24 March 2021
  • Module 2 – Open-Source Internet Investigations - 27 and 28 April 2021
  • Module 3 - Advanced Investigative Interviewing - 18 and 19 May 2021
  • Module 4 - Advanced Statement Writing and Courtroom Skills - 22 and 23 June 2021

Special Discounted Price for Wales Fraud Forum Delegates

Wales Fraud Forum have negotiated a special discounted rate for our delegates of £1,230 plus Vat. This is a 47% discount compared to the standard price of £2,342 plus Vat.

For more details about the course or how to book and pay, go to Bond Slolon Live.

The City of London Police’s Intellectual Property Crime Unit are asking for the public’s help in identifying a man suspected of fraudulently demanding payment to administer fake Covid-19 vaccines.


Police appeal for information after elderly woman administered with fake covid-19 vaccine at own home and told to pay £160



Be ScamSmart


If you suspect a scam, report it

  • Report to Action Fraud - If you suspect a scam you should report it to Action Fraud on 0300 123 2040 or at