Specialist
Upcoming Events
A Green New World
Fraud is an aspect of all areas of our lives. Earlier this year we saw how fraud fits into the world of sport. This session will […]
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. […]
Confidence and Awareness
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 […]
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 […]