Strategy

Risk & Compliance

Compliance

By Nick Driver | 28 reads

Multinationals suffering from ‘compliance fatigue’

Greater pressure for full compliance without compromising on results is impacting negatively on firms, according to an Ernst & Young survey.

Risk & Compliance

Corporate Fraud

By Brit Williams | 1270 reads

How to report corporate fraud in the UK

Every company has a responsibility to help put an end to fraud at an individual and corporate level.

Risk & Compliance

Invoicing scams

By Nick Driver | 148 reads

How to avoid invoicing scams

Fraudsters are always seeking out new ways of swindling businesses, and invoicing scams remain a common tactic.

Risk & Compliance

Compliance

By Nick Driver | 28 reads

FCA not doing enough to monitor compliance guarantees

Attestations are a key assurance of proper compliance, yet smaller firms are not under the same scrutiny as their larger counterparts.

Risk & Compliance

Fraud prevention

By Brit Williams | 20 reads

Retailers need to step up fraud prevention to win over customers

A new survey highlights why it’s especially important for retailers to promote security-savvy payment processes.

Risk & Compliance

Corporate governance

By Brit Williams | 31 reads

Five corporate governance proposals to put on your radar

The introduction of a new Small business, Enterprise and Employment Bill could herald big changes for your company. Are you prepared?

Risk & Compliance

Chief Compliance Officer

By Brit Williams | 23 reads

Why chief compliance officers are gaining more respect

We review what behaviours today’s risk professionals should adopt in order to get ahead.

Graydon Communications

Graydon Communications

563 blogs written

Risk & Compliance

Fraud

By Nick Driver | 31 reads

Combat fraud effectively with these internet crime prevention tips

Don’t let online fraud put your firm in jeopardy – always remain alert to the emergence of new dangers.

Risk & Compliance

By Kady Potter | 107 reads

With fraud costing UK SMEs billions, how are you fighting back?

UK small businesses are leaving themselves wide open to transaction fraud and counterfeit purchases and payments.

Risk & Compliance

Risk of fraud

By Brit Williams | 57 reads

Four steps to mitigate the risk of fraud

We outline how you can prevent fraud and protect your firm’s turnover, credit rating and reputation.

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