Shared Anti-Fraud Service

SAFS is an award winning and highly respected Anti-Fraud Partnership hosted by Hertfordshire County Council providing its services to local authorities and other public sector bodies across the Home Counties, London and the Eastern Region.

SAFS is a centre of excellence and one of a very few local authorities with a License to Operate under the Government Counter Fraud Profession Practitioners Group, ensuring that our investigations meet the highest standards at all times.

All our officers are fully trained and accredited for their roles, be this in specialist intelligence, financial investigation, criminal investigations, disciplinary investigations or tenancy fraud.

SAFS services include:

• Intelligence services

• Fraud risk assessment & Fraud Prevention,

• Policy and process fraud-proofing,

• Fraud awareness/prevention training,

• Data services,

• Complex fraud investigations in both civil and criminal arenas,

• Specialist investigations involving high risk or sensitive matters,

• Financial Investigation and Anti-Money Laundering services.

See more at our website: Fraud investigation service | Hertfordshire County Council