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Risk & Compliance
Strategy
Risk & Compliance
By Graydon | 101 reads
Video: Have you heard about Advanced Analytics?
04/12/2019
Andy Clarke, our Senior Account Manager provides an introduction to the world of Advanced Analytics.
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Risk management
Risk & Compliance
By Graydon | 118 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
By Alan Norton | 158 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
By Craig Evans | 186 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
By Eric Van den Broele | 119 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
By Graydon | 124 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 | 148 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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Molly Rumbelow
Copywriter
12 blogs written
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Risk management
Risk & Compliance
By Colm Hebblethwaite | 130 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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Risk management
Risk & Compliance
By Colm Hebblethwaite | 109 reads
Send in the cavalry – How external systems can help protect your business
15/07/2019
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.
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Risk management
Risk & Compliance
By Colm Hebblethwaite | 221 reads
Five ways to prevent fraud in your business
26/06/2019
Here are five essential elements that should be in every fraud prevention plan to make sure it’s watertight.
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