Risk & Compliance

Risk management
Risk & Compliance
By Graydon | 70 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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Strategy
Risk & Compliance
By Graydon | 45 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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Risk management
Risk & Compliance
By Graydon | 81 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 | 115 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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Strategy
Risk & Compliance
Preventing fraud is a game of cat and mouse
By Craig Evans | 137 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 | 80 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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Strategy
Risk & Compliance
Fraud Prevention Network
By Graydon | 91 reads

Join us at the Fraud Prevention Network - 25th September 2019

05/09/2019
You're invited to the next meeting of the Fraud Prevention Network (FPN) on the 25th September 2019 - get in touch to book your place!
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Risk management
Risk & Compliance
By Craig Evans | 114 reads

Fraud? What fraud?

01/09/2019
Figures from Crowe’s Financial Cost of Fraud 2018 would suggest that if the global cost of fraud were a country’s GDP it would the 4th largest economy
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Risk management
Risk & Compliance
Empowering your employees to detect commercial fraud
By Colm Hebblethwaite | 96 reads

Empowering your employees to detect commercial fraud - Your best line of defence

16/08/2019
In this final article in the series, we’ll take a look at the ways to create a vigilant workforce and environment.
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