Midlands Fraud Forum

Member Login Member Area


counter-fraud

Search articles by keyword

  • 17 Sep 2018 10:20 AM | Jo Buckley (Administrator)

    Artificial intelligence and machine-learning are fast becoming essential weapons in the war on fraud

    https://www.raconteur.net/risk-management/artificial-intelligence-fight-fraud


  • 10 Sep 2018 9:38 AM | Jo Buckley (Administrator)

    The Court of Appeal overturned a controversial ruling by the High Court from May 2017, which threatened to have significant implications for companies carrying out internal investigations.

    https://www.lawyer-monthly.com/2018/09/enrc-wins-landmark-court-of-appeal-privilege-case-against-sfo/


  • 10 Sep 2018 9:37 AM | Jo Buckley (Administrator)

    While fraud may be a human problem, the right technology can help businesses and individuals fight back.

    https://www.itproportal.com/features/old-tricks-for-new-targets/


  • 10 Sep 2018 9:36 AM | Jo Buckley (Administrator)

    Hailed as a tamper-proof public ledger, blockchain is a welcome weapon in the fight against fraud, but it is not the panacea some believe it to be

    https://www.raconteur.net/risk-management/blockchain-fraud-prevention

  • 10 Sep 2018 9:35 AM | Jo Buckley (Administrator)

    The Right Honourable Dominic Grieve QC MP has been announced as the first patron of the independent fraud watchdog Fraud Advisory Panel.

    https://www.fraudadvisorypanel.org/wp-content/uploads/2018/09/Press-release-new-patron-Final-07Sept18.pdf


  • 03 Sep 2018 8:19 AM | Jo Buckley (Administrator)

    One in ten adults have been victims of card or account fraud in the past year, losing a combined total of more than £2bn – a rise of almost 40% on the previous period – yet many are not taking basic steps to protect themselves.

    http://www.heraldscotland.com/business_hq/16598870.never-use-public-wi-fi-or-shared-computers-to-access-banking-apps-or-make-payments/

  • 26 Aug 2018 8:29 PM | Jo Buckley (Administrator)

    Changes in the words we use and the ways we communicate may make it even trickier to ferret out financial malfeasance.

    https://www.journalofaccountancy.com/issues/2018/aug/how-language-affects-fraud-risk.html

  • 26 Aug 2018 8:28 PM | Jo Buckley (Administrator)

    Fraud rates could be cut if more businesses were made aware of the options that can be explored before the civil courts to recover stolen assets

    https://www.out-law.com/en/articles/2018/august/civil-asset-fraud-rates-raising-awareness/

  • 19 Aug 2018 9:40 PM | Jo Buckley (Administrator)

    With the recent global cyber security attacks and online fraudsters getting more and more intelligent by the day, Accountancy Age discussed the role that the accounting profession has to play in preventing fraud and corruption

    https://www.accountancyage.com/2018/08/17/the-global-fight-against-fraud-and-corruption-what-role-does-the-accountant-play/

  • 19 Aug 2018 9:40 PM | Jo Buckley (Administrator)

    The online life of every individual is increasing, requiring a better unique user identification and full privacy protection.

    https://www.governmenteuropa.eu/cardlab-champions-privacy-protection/89958/

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 & Privacy Policy

Powered by Wild Apricot Membership Software