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  • 10 Dec 2017 10:24 AM | Jo Buckley (Administrator)

    Data analytics are particularly useful in identifying two types of fraud: overstatement/exaggeration of loss and “ghost” claimants.


    http://www.acfe.com/fraud-examiner.aspx?id=4295000030

  • 03 Dec 2017 3:02 PM | Jo Buckley (Administrator)

    Since his release, Kweku has sought to use his experience and his example to clean up the finance industry, exposing the systemic failures and extreme pressures that resulted in his actions.


    https://you.38degrees.org.uk/petitions/stop-the-deportation-of-whistleblower-kweku-adoboli


  • 03 Dec 2017 3:01 PM | Jo Buckley (Administrator)

    Some 38% feel hectic schedules make them more susceptible to scams, according to a survey from Mumsnet and the finance industry-backed national awareness campaign Take Five To Stop Fraud.


    https://uk.finance.yahoo.com/news/busy-mothers-fear-hectic-schedules-000100693.html

  • 03 Dec 2017 3:00 PM | Jo Buckley (Administrator)

    Dispute resolution law firm Kennedys and the University of Manchester will develop next-generation fraud prevention software for the benefit of insurers.

    http://www.insurancebusinessmag.com/uk/news/technology/kennedys-and-university-of-manchester-team-up-against-fraud-85804.aspx

  • 26 Nov 2017 7:11 PM | Jo Buckley (Administrator)

    What Fraud Examiners Can Learn From Talking to Fraudsters

    http://www.acfe.com/pcast.aspx?id=4294998280

  • 26 Nov 2017 7:10 PM | Jo Buckley (Administrator)

    An exploratory examination of investigative interviewers’ reflections on their performance by Andrew Griffiths and David Walsh

    http://www.tandfonline.com/doi/abs/10.1080/1068316X.2017.1390115?journalCode=gpcl20

  • 19 Nov 2017 8:09 PM | Jo Buckley (Administrator)

    New research announced by Callcredit Information Group found that the number of fraud professionals planning to use machine learning to tackle fraud in the next three years has doubled from 11% last year (2016) to 22% in 2017.


    http://www.callcredit.co.uk/press-office/news/2017/11/launch-of-fraud-report-findings


  • 05 Nov 2017 4:33 PM | Jo Buckley (Administrator)

    The CLC’s mandatory secure badge scheme hopes to reduce the risk of impersonation online through cloned or copied websites, and helps to identify fraudsters setting up fake firms claiming to be regulated by the CLC.

    https://www.mortgageintroducer.com/deadline-licensed-conveyancers-implement-anti-fraud-measures-approaches/#.WfRh0tKPLIU



  • 28 Oct 2017 8:45 PM | Jo Buckley (Administrator)

    Danske Bank has gone public on its deal with Think Big Analytics, the consulting arm of Teradata, to create and launch an artificial intelligence (AI) driven fraud detection platform.

    http://www.bankingtech.com/1042252/danske-bank-turns-to-teradata-for-ai-powered-fraud-detection/

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