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Data is key to preventing fraud and allowing authorised payments to get through while keeping unauthorised ones at bay
The UK Government has a duty of care to EU whistleblowers, in particular those who are UK nationals, who stood up and paid a high price for defending the interests of the taxpayer.
Praesidio – the Latin word for protection – is a data sharing solution that offers insight into persistent offenders who commit fraud against multiple online businesses, helping companies develop a more effective loss prevention strategy
Do not under estimate the value of evidence to dismiss, criminally prosecute or take civil recovery action against a dishonest employee.
A new governance structure for the insurance industry’s counter-fraud utilities, encompassing the IFB, IFED and IFR has been announced
What have we learned from the government's cold-calling ban?
Each year, fraud fighters around the world use International Fraud Awareness Week as an opportunity to come together to raise fraud awareness in their communities. Fraud Week, November 12-18, 2017
With so many strategic issues to address, how can a board most effectively execute its responsibility to oversee compliance?
The combination of trained fraud experts and machine learning promise a best way forward for financial institutions in the battle against fraud, in today's omni-channel experience
Featurespace has developed a machine learning software platform, ARIC, that identifies abnormal behaviour in high-volume, real-time customer interactions.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014