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This collection brings together information regarding the formation of a single fraud investigation service.
The Single Fraud Investigation Service (SFIS) is a partnership between DWP Fraud Investigation Service, HMRC and local authorities.
How to notify the MHRA of your intention to carry out a clinical investigation for medical devices.
ESC failure, Hangingstone Hill, Dartmoor, Devon, 18 September 2019.
The CMA is reviewing three merger remedies and one market investigation Order.
What happens if you’re suspected of benefit fraud - benefits that can and cannot be stopped if you commit fraud
Detailed information about the Insolvency Service’s investigation and enforcement work, how we achieve our outcomes and how to complain about misconduct.
The CMA has accepted commitments that address the CMA’s competition concerns regarding Meta’s use of data obtained through digital display advertising.
Documentation to assist the public health response in the management of accommodation sites associated with one or more cases of Legionnaires’ disease.
This page contains an overview of the Terrorism Prevention and Investigation Measures Act and supporting documents.
Landing mishap, Membury Airfield, Berkshire, 5 June 2016.
The CMA is seeking views from interested stakeholders for its reviews of three merger remedies and one market investigation Order.
The Regulations place a duty on railway industry bodies (infrastructure managers, railway operators, or maintainers), involved in an accident or incident, to notify us.
Report someone committing benefit fraud - you can report anonymously.
Don’t include personal or financial information like your National Insurance number or credit card details.
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