What is the Business Fraud Alliance campaign?
The Business Fraud Alliance Campaign is a UK-wide initiative to empower businesses of all sizes to take a stand against fraud. Through education, collaboration, and accessible resources, we aim to make fraud prevention part of everyday business practice.
Fraud Matters Podcast
Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and often closer to home than you’d think.
New episodes monthly. Subscribe now and never miss a conversation that could protect your business.
Fraud Risk Assessment
Do you operate a project-based, supply chain, or service business such as construction, financial services, or wholesale?
Many fraud risks can be significantly reduced through a few practical preventative measures. Our fraud risk assessment helps identify potential vulnerabilities and red flags within your business, and highlights actions you can take to strengthen your controls and reduce risk.
Latest Resources
Get quick access to our most recent and relevant resources—guides, checklists, and tools—designed to help you protect your business and respond to fraud risks effectively.
Helpsheet
Supply Chain & Production Organisations
Helpsheet
Services & Regulated Organisations
Helpsheet
Project & Asset-Based Organisations
Trends & Insights
Stay ahead of the fraud curve. Here we share expert analysis, emerging threats, and commentary on how fraud is evolving across industries—so you can make informed decisions and stay protected.
Staff fraud is not an anonymous hacker on the other side of the world—it’s someone on the payroll who understands your processes, your people and your weak spots.
Procurement fraud isn’t just a “big government” problem. From sole traders to multinationals, UK organisations lose money, time and trust when suppliers manipulate buying processes.
Authorised Push Payment (APP) fraud is when a criminal tricks you into sending a bank transfer to an account they control. It’s fast, convincing, and it targets businesses of every size.
Types of Fraud
Fraud comes in many forms—from phishing and invoice scams to insider threats and cyberattacks. This section breaks down the most common types of fraud affecting UK businesses today, helping you spot the signs and take action early.
