Inland Revenue website - www.inlandrevenue.gov.uk

Her Majesty Stationery Office - www.legislation.hmso.gov.uk

National Criminal Intelligence Service - www.ncis.co.uk

Department of Trade & Industry - www.dti.gov.uk

Companies House – www.companieshouse.gov.uk

Financial Action Taskforce (FATF) – www.fatf-gafi.org

Institute Certified Book-keepers, South Africa - www.icb.org.za

Institute of Financial Accountants - www.ifa.org.uk

The Association of Business Executives - www.abeuk.com

Small Firms Enterprise Development Initiative (SFEDI) – www.sfedi.co.uk