Here at NetShare we are pleased to announce NetShare: Counter-Fraud Community. This group is dedicated to combating and fighting fraud. We will be doing this through our partnership with our members and a leading counter-fraud bureau.
Membership of the group will include access to enquiries through the usual intelligence suppliers such as the credit checking agencies, government resources, but will expand into new areas giving richer and more diverse access to intelligence.
There will be free access to Member’s directory, the CFG forum, Intelligence alerts, libraries of good practice and a UGC fraud manual. In addition, we will be running closed-group surveillance, investigator and officer registers
You will have access to LA run POCA services and free use of a shared-service case-management service. As well as discounted use of our popular, “Focus on…” fraud products and data matching services.
Beyond this there will be a flexible resource sharing service and a range of training all designed to ensure that your fraud officers have access to the best tools to do the job while reducing your costs. It is more than just a community it is a family, sharing and helping each other.
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