Confidence and Awareness

Online

How can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]

ECCTA: Considerations for businesses

In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]

Whiskey Business

Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]