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There are a lot of misconceptions around fraud and fraudsters in the industry.
City council staff were reported by colleagues for fraud, theft, substance abuse and discrimination last year as whistleblowing doubled in the space of 12 months.
Conveyancers are being encouraged to ask clients for a selfie to verify their identity as part of the latest anti-fraud measures.
While the fraudsters came from different backgrounds, displayed varied red flags and were discovered in a multitude of ways, one very clear fact emerged: owners or executives that committed fraud caused the greatest monetary damage.
In September 2015, IFED received a number of fraudulent motor insurance claims collected from multiple insurers by the IFB, and some referrals directly from insurers.
Blockchain is often described as a problem in search of a solution, but eGaming on the Isle of Man has provided a surprisingly obvious application for the technology.
In-house fraud prevention teams and fraud solution vendors should step forward now and take the lead in an area which is so critical to them
‘Take Five North Yorkshire’ is a six month awareness campaign and is designed to help the public to recognise fraudulent activity and confidently challenge any requests for personal or financial details.
By automating document analysis, AI technology allows the SFO to investigate more quickly, reduce costs and achieve a lower error rate than through the work of human lawyers, alone.
Is digitisation the best defence against fraud in accounts payable?
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014