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  • 17 Dec 2017 10:38 PM | Jo Buckley (Administrator)

    The Criminal Finances Act 2017 overhauls the UK anti-money laundering and confiscation regime and makes it much easier for authorities to prosecute tax evasion. This guide provides a general overview of the legislation for those who are new to the subject.

    https://www.fraudadvisorypanel.org/wp-content/uploads/2017/12/Criminal-Finances-Act-2017-December2017.pdf

  • 17 Dec 2017 10:37 PM | Jo Buckley (Administrator)

    UK anti-money laundering #AML legislation is complex and wide-ranging, and has implications for many professions and sectors. This guide provides a general overview of the legislation for those new to the subject


    https://www.fraudadvisorypanel.org/wp-content/uploads/2017/12/Money-laundering-and-the-proceeds-of-crime-2nd-edition-December2017.pdf

  • 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


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