Kate Grove, Manager: NECC
Kate Grove from the National Economic Crime Centre (NECC) highlights their collaboration with the Fraud Advisory Panel in supporting the […]
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Insights
Mike Haley, CEO: Cifas
The Business Fraud Alliance offers an opportunity to bring together organisations from across different sectors and maximise data-sharing opportunities. There
Mike Haley, CEO: Cifas Read More
Alan Vallance, CEO: ICAEW
Fraud is the most prevalent crime in the UK, impacting organizations of all sizes. Preventing fraud is vital for financial
Alan Vallance, CEO: ICAEW Read More
Tips for defending your business against staff fraud
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.
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Procurement fraud: the hidden threat facing UK businesses of every size
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.
Procurement fraud: the hidden threat facing UK businesses of every size Read More
APP fraud: what every UK business needs to understand
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.
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