July 28, 2025Published by Celia on July 28, 2025Categories Featured Insights NewsWelcome to the new FCFC BoardWe’re thrilled to announce the launch of our brand-new Future Counter Fraud Community (FCFC) Board!
May 8, 2025Published by Hope on May 8, 2025Categories NewsFraud Advisory Panel announce the launch of its new Business Community campaign, sponsored by Barclays
October 2, 2024Published by Fraud Advisory Panel on October 2, 2024Categories NewsFraud Bulletin October 24
July 18, 2024Published by Hope on July 18, 2024Categories NewsThe Efficiency of Sanctions for Preventing Match-Fixing in English Football
July 18, 2024Published by Hope on July 18, 2024Categories Featured Insights News150 Years of Whisky Fraud
July 18, 2024Published by Hope on July 18, 2024Categories Featured Insights NewsGovernment publishes guidance on the failure to prevent fraud offence
July 18, 2024Published by Hope on July 18, 2024Categories Insights NewsHeadlining the Construction Sector and the Imminent Failure to Prevent Fraud Criminal Offence
June 21, 2024Published by Hope on June 21, 2024Categories Featured Insights NewsThe First FCFC Webinar: Setting the Scene.
