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  • 24 Jun 2017 8:33 PM | Jo Buckley (Administrator)

    U.K. regulators have rejected the idea of rewarding people who expose fraud at their companies.

    https://www.bloomberg.com/news/articles/2017-06-02/why-whistleblowers-get-paid-in-the-u-s-but-not-in-britain

  • 24 Jun 2017 8:32 PM | Jo Buckley (Administrator)

    McAfee Institute is the world’s premier training organization for law enforcement, loss prevention, fraud, cyber, intelligence and private investigation professionals.



  • 24 Jun 2017 8:30 PM | Jo Buckley (Administrator)

    Specialist financial analysis software is now a crucial tool in the investigation and prosecution of crime.

    http://www.computerweekly.com/blog/Data-Matters/Forensic-financial-analysis-software-used-to-combat-fraud

  • 24 Jun 2017 8:28 PM | Jo Buckley (Administrator)

    Director of the IFB, said: “The Queen’s Speech provides welcome confirmation that the Government is committed to the whiplash reforms, which will undoubtedly help to curb the compensation culture that blights the UK.

    https://www.insurancefraudbureau.org/media-centre/news/2017/ifb-welcomes-confirmation-of-government-commitment-to-the-whiplash-reforms/

  • 17 Jun 2017 9:02 PM | Jo Buckley (Administrator)

    Conveyancing cybercrime has become more prevalent as fraudsters have taken to setting up fake duplicate Facebook accounts that trick people into accepting friend requests.

    http://businessnewswales.com/advice-on-fraud-risks-as-wales-leads-the-way-in-uk-house-sales/



  • 17 Jun 2017 9:01 PM | Jo Buckley (Administrator)

    One of the main themes that came across in the conference was the continued need for collaboration.



  • 09 Jun 2017 8:08 PM | Jo Buckley (Administrator)

    The banking and payments industries are undergoing rapid transformation, from customers using mobile banking applications to contactless, online and mobile payments.

    http://www.cbronline.com/news/verticals/fintech/spotting-fraud-understanding-clues-catch-criminal/

  • 09 Jun 2017 8:05 PM | Jo Buckley (Administrator)

    Becky Milne is Professor of Forensic Psychology at the University of Portsmouth where she is also the Director of the Centre of Forensic Interviewing. Her CREST research is focused on interviewing, especially of vulnerable witnesses.

    https://youtu.be/kBuYu7fOfjw



  • 09 Jun 2017 8:04 PM | Jo Buckley (Administrator)

    The High Court has held that documents prepared during an internal investigation are not protected by legal professional privilege

    http://www.bailii.org/ew/cases/EWHC/QB/2017/1017.html


  • 03 Jun 2017 7:12 PM | Jo Buckley (Administrator)

    It is worth asking how big a problem is fraud and why UK political parties should focus on it in their manifestos.

    http://www.ibtimes.co.uk/fraud-election-manifesto-pledges-are-they-one-same-1623922

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