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  • 14 May 2018 12:15 PM | Jo Buckley (Administrator)

    A recent article in The Atlantic discussed how a scientific researcher is leveraging new software to address the issue of fraud in scientific studies


  • 07 May 2018 1:09 PM | Jo Buckley (Administrator)

    The National Fraud Initiative (NFI) has been running now for 21 years and has become a vital activity in helping the Cabinet Office to protect the public purse for the UK Government from fraud and error


  • 30 Apr 2018 9:29 AM | Jo Buckley (Administrator)

    High Court judges have given the UK government six months to revise parts of its Investigatory Powers Act.


  • 22 Apr 2018 10:19 PM | Jo Buckley (Administrator)

    City council staff were reported by colleagues for fraud, theft, substance abuse and discrimination last year as whistleblowing doubled in the space of 12 months.


  • 22 Apr 2018 10:18 PM | Jo Buckley (Administrator)

    Conveyancers are being encouraged to ask clients for a selfie to verify their identity as part of the latest anti-fraud measures.


  • 22 Apr 2018 10:17 PM | Jo Buckley (Administrator)

    While the fraudsters came from different backgrounds, displayed varied red flags and were discovered in a multitude of ways, one very clear fact emerged: owners or executives that committed fraud caused the greatest monetary damage.


  • 15 Apr 2018 8:07 PM | Jo Buckley (Administrator)

    In September 2015, IFED received a number of fraudulent motor insurance claims collected from multiple insurers by the IFB, and some referrals directly from insurers.


  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    Blockchain is often described as a problem in search of a solution, but eGaming on the Isle of Man has provided a surprisingly obvious application for the technology.

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