Blogs

Headlining the Construction Sector and the Imminent Failure to Prevent Fraud Criminal Offence

The construction sector is on the brink of a significant regulatory shift with the pending implementation of a new criminal offence under the Economic Crime and […]

Government publishes guidance on the failure to prevent fraud offence

Key takeaways the long-awaited guidance on the offence of failure to prevent fraud has now been published (the Guidance). The offence of failure to prevent fraud […]

Headlining the Construction Sector and the Imminent Failure to Prevent Fraud Criminal Offence

The construction sector is on the brink of a significant regulatory shift with the pending implementation of a new criminal offence under the Economic Crime and […]

The Efficiency of Sanctions for Preventing Match-Fixing in English Football

Football. The sport that is known for vast amounts of money circulating its stadiums. Football players participate in the most popular sport of all time and […]

150 Years of Whisky Fraud

What Types Of Whisky Fraud Are There? Let Me Count The Ways Every type of fraud can be applied to any product or commodity, including whisky. […]

The First FCFC Webinar: Setting the Scene.

On the evening of June 20, 2024, we held our inaugural Future Counter Fraud Community (FCFC) workshop, Setting the Scene, designed to present an overview of […]

FCFC Launch

“I was recently a panellist at the Fraud Advisory Panel’s event to launch the Future Counter Fraud Community, an initiative that aims to support those aspiring […]

Fraud Bulletin October 24

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3A%252Fwp-content%252Fuploads%252F2024%252F10%252FSEPT-LINKEDIN-1.pdf }}

Fraud Bulletin April 24

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3A%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-October-2023.pdf }}

Corporate Attribution and Failure to Prevent Fraud offences

Fraud prevention and response survey: A unique insight into corporate attitudes and readiness. DOWNLOAD

Fraud Bulletin October 23

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-October-2023.pdf }}

Fraud Bulletin July 23

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-July-2023.pdf }}

Fraud Bulletin September 23

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-September-23.pdf }}