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A series of bilingual books that aim to stop scammers in the tracks have been launched in Wales as figures show just five percent of fraud victims report a crime.
With thousands of incidents reported annually, Transaction Reversal Fraud (TRF) has a potential industry cost of millions of pounds per year - significantly impacting bottom lines.
The Insurance Fraud Bureau (IFB), whose membership has seen rapid growth recently, has added Premier Insurance Company Limited (PICL) to the list.
While a strong corporate culture is no paint-by-the-numbers exercise, a number of vital components must be carefully aligned — namely, ethical behaviour, tone at the top, mood in the middle and attitude at the base.
A scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has helped to prevent £654,556 worth of fraud across the West Mercia policing area
How futuristic technology is shaping the anti-fraud profession
A dilemma over what to do with privileged information that a 'whistleblowing' paralegal disclosed directly to the court has prompted a High Court judge to refer the case to the president of the family division.
Her Majesty’s Passport Office has teamed up with Action Fraud to raise awareness of the need to report lost and stolen passports.
Data collected by NHS whistleblowing body shows 7,000 staff came forward with patient safety or bullying concerns in 2017-18 but this is 'just the tip of the iceberg'
Internal investigations are important in preventing and identifying workplace crime
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014