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Cyber security for charities and small organisations
Learn about the steps you can take to keep your charity safe online with this free training course from the UK’s National Cyber Security Centre. It covers five key cybersecurity topics over five days.
Corporate criminal liability
Response to the Law Commission’s discussion paper on corporate criminal liability, dated 30 August 2021.
The mandatory reporting of fraud: finding solutions and sharing best practice (infographic)
Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.
The mandatory reporting of fraud: finding solutions and sharing best practice
Research into the pros and cons of introducing a mandatory requirement on organisations to report fraud.
Three in four fraud professionals back mandatory fraud reporting
Three of four fraud professionals believe that reporting frauds committed against organisation should be mandated in England and Wales in a bid to stamp our a crime which costs billions each year, a new report published today.
Take action on fraud’, regulator warns charities
Take action on fraud’, regulator warns charities, as a new figures show over £8million reported lsot to crime last year.
Charity fraud in the pandemic
Research into the impact of the Covid-19 pandemic on fraud within the charity sector.
New guide released to give protection from home-stealing scams
A new guide to help homeowners avoid property title fraud, where home ownership can be stolen, has been released today by the Fraud Advisory Panel, HM Land Registry and the Law Society of England and Wales.
Protect your property: property title fraud
Your property is probably the most valuable thing you will ever own. Find out how to protect it from fraud.