United Kingdom Professional Investigators Network

http://www.ukpin.com

Ex-Police in Industry and Commerce

http://www.epic-uk.com

The Serious Fraud Office (SFO)
www.sfo.gov.uk

Inland Revenue
http://www.inlandrevenue.gov.uk

H.M. Customs & Excise

http://www.hmce.gov.uk

VAT Fraud - H.M. Customs & Excise Policy 

http://www.hmce.gov.uk/protect/ourfight/vatfraud.htm

Metropolitan Police Service

http://www.met.police.uk

Metropolitan Police Fraud Squad

http://www.met.police.uk/so/so6.htm

Metropolitan Police Money Laundering Team

http://www.met.police.uk/so/so6.htm

Department of Trade and Industry (DTI)

http://www.dti.gov.uk

The Crown Prosecution Service (CPS)

http://www.cps.gov.uk

Office of Fair Trading (OFT)

http://www.oft.gov.uk

H.M. Government - United Kingdom Legislation

http://www.legislation.hmso.gov.uk 

Law Society

http://www.lawsoc.org.uk

Public Records Office (PRO)

http://www.pro.gov.uk

United Kingdom Passport Service (UKPS)  

http://www.ukpa.gov.uk

Foreign & Commonwealth Office - London

http://www.fco.gov.uk

General Medical Counsel

http://www.gmc-uk.org

Worldwide Embassies and Consulates

http://embassyworld.com