Midlands Fraud Forum

Member Login Member Area


counter-fraud

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 22 Oct 2017 7:13 PM | Jo Buckley (Administrator)

    Data is key to preventing fraud and allowing authorised payments to get through while keeping unauthorised ones at bay


    https://www.itproportal.com/features/using-data-science-to-prevent-fraud/


  • 14 Oct 2017 8:27 PM | Jo Buckley (Administrator)

    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.

    https://www.conservativehome.com/platform/2017/10/lee-rotherham-we-have-a-duty-of-care-to-eu-whistleblowers.html

  • 14 Oct 2017 8:25 PM | Jo Buckley (Administrator)

    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


    https://files.acrobat.com/a/preview/93f40f34-bc36-4408-b1a0-e744bbe1bbb1


  • 14 Oct 2017 8:25 PM | Jo Buckley (Administrator)

    Do not under estimate the value of evidence to dismiss, criminally prosecute or take civil recovery action against a dishonest employee.



  • 14 Oct 2017 8:23 PM | Jo Buckley (Administrator)

    A new governance structure for the insurance industry’s counter-fraud utilities, encompassing the IFB, IFED and IFR has been announced



  • 14 Oct 2017 8:20 PM | Jo Buckley (Administrator)

    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



  • 14 Oct 2017 8:18 PM | Jo Buckley (Administrator)

    With so many strategic issues to address, how can a board most effectively execute its responsibility to oversee compliance?



  • 07 Oct 2017 7:23 PM | Jo Buckley (Administrator)

    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



  • 07 Oct 2017 7:22 PM | Jo Buckley (Administrator)

    Featurespace has developed a machine learning software platform, ARIC, that identifies abnormal behaviour in high-volume, real-time customer interactions.

    https://www.insidermedia.com/insider/central-and-east/fraud-prevention-firm-raises-16.5m?src=ilaw

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software