Risk & Compliance

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!

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.

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.