A new report from techUK published today sets out its answer to a problem that successive governments have failed to tackle.
Financial institutions now face $6 in total costs for every $1 of fraud loss, according to new research from Q2. Persistent ...
According to the latest Global State of Fraud and Identity Report from LexisNexis Risk Solutions, banks and online retailers can significantly improve their ability to capture hard-to-detect high-risk ...
Practical tips for large organisations to ensure reasonable procedures to prevent fraud are in place
We distil key practical takeaways from the UK Government’s official guidance on the corporate criminal offence of failure to prevent fraud (the Guidance). Businesses and compliance teams will be ...
I work as a strategic advisor to Fortune 100 companies and small-to-medium businesses (SMBs). People often confuse this with ...
Empathy and collaboration are essential for turning raw data into actionable intelligence. Effective intelligence gathering balances human judgment, ethical considerations and analytical tools.
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