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Risk management
Risk & Compliance
By Graydon | 39 reads

Book your place at the Fraud Prevention Network - 20th February 2020

03/02/2020
Register now to attend the next Fraud Prevention Network (FPN) meeting on 20th February 2020 - get in touch to book your place!
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Business Intelligence
Entrepreneurs
By Brenda Lioris | 45 reads

Standard Contractual Clauses

20/12/2019
Standard contractual clauses remain a valid way to transfer personal data outside EEA.
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Strategy
Risk & Compliance
By Graydon | 31 reads

Graydon Business Intelligence Unit wins national economic crime award

18/12/2019
Graydon won the prize for Outstanding Fraud Consultants at the inaugural Tackling Economic Crime Awards 2019
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"We must never forget what happens when rampant optimism is allowed to run unchecked."
David Wilford
Risk management
Risk & Compliance
By Graydon | 66 reads

Join us at the Fraud Prevention Network - 10th December 2019

25/11/2019
You're invited to the next meeting of the Fraud Prevention Network (FPN) on the 10th December 2019 - get in touch to book your place!
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Risk management
Risk & Compliance
What are the most common types of fraud?
By Alan Norton | 91 reads

What are the most common types of fraud?

25/11/2019
There are many steps you can take to stop potential fraudsters in their tracks. This article shows you how to combat the most common types of fraud.
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Credit Management
Credit information
Avoid getting caught up in a customer’s negative spiral
By Craig Evans | 76 reads

Avoid getting caught up in a customer’s negative spiral

14/11/2019
Late payments undermine healthy businesses and reinforce the downward spiral. However, monitoring can help prevent many disasters.
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Strategy
Risk & Compliance
Preventing fraud is a game of cat and mouse
By Craig Evans | 124 reads

Preventing fraud is a game of cat and mouse

11/11/2019
There are three focussed areas for recognising fraud more quickly based on data trends and thus three ways to improve your ‘cat and mouse game’.
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Strategy
Risk & Compliance
How Data and algorithms are valuable in the battle against fraud
By Eric Van den Broele | 68 reads

How data and algorithms are valuable in the battle against fraud

24/10/2019
If enough data is available, it’s possible to express the probability of nearly any phenomenon in percentage terms, even fraudulent activities.
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