Risk & Compliance

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’.

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

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!

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

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

Fraud is one of the most underreported crimes. In reality, getting external support could be one of the best ways to strengthen your fraud prevention.

Here are five essential elements that should be in every fraud prevention plan to make sure it’s watertight.

Even though the tools fraudsters use change, corporate fraud can generally be grouped into four main types. Here is a quick lowdown on each one.

In this series of articles, we’ll introduce you to the changing threat of commercial fraud, how to spot it as it evolves and how to protect yourself.

Download our report on External Business Fraud in the UK.