Sector Support
Corporate Fraud Protection
Fraudsters are working as hard as you are. Stay ahead of them.
Protect your SME from fraud
Learn how fraudsters can target your business and how to stop them.
Barclaycard Fraud and security
Helping safeguard your business from card fraud threats when taking or making payments.
Fraud in Focus
Our spotlight picks: key guides and templates you won’t want to miss. These essential materials offer hands-on support for identifying, preventing, and responding to business fraud.
Helpsheets
Helpsheet
Supply Chain & Production Organisations
Supply Chain & Production Organisations Many fraud risks can be significantly reduced through a few practical preventative measures. Our fraud risk assessment helps identify potential […]
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Helpsheet
Services & Regulated Organisations
Services & Regulated Organisations Many fraud risks can be significantly reduced through a few practical preventative measures. Our fraud risk assessment helps identify potential vulnerabilities […]
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Helpsheet
Project & Asset-Based Organisations
Project & Asset-Based Organisations Many fraud risks can be significantly reduced through a few practical preventative measures. Our fraud risk assessment helps identify potential vulnerabilities […]
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Documents
Comment
Fraud Advisory Panel’s Response to Lord Hanson’s Fraud Strategy
Drafted in response to Lord Hanson’s revised and expanded Fraud Strategy, to plan for the public and business to be better protected from every aspect of UK’s growing fraud threat.
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Checklists
Checklist
Procurement Fraud Overview – A checklist
What is procurement? “Public procurement is the process of the acquisition, usually by means of a contractual arrangement after public competition, of goods, services, works […]
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Checklist
Failure To Prevent Fraud Offence – A Checklist
What is the ‘failure to prevent fraud’ offence? These terms will usually be clear. More unusual circumstances may be subject to legal argument when the […]
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