What to know on day one
The Brief: When you sit at your desk on the first day/week of your firsts counter-fraud role it can seem a daunting task to be faced […]
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The Fraud Conference
Royal College of Physicians London, United Kingdom29 February Returning for a fourth year, the Fraud Conference is back live and in person on 29 February at the Royal College of Physicians in […]
Raising Awareness
Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]
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. […]