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  • 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/

  • 12 Aug 2018 8:56 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

  • 06 Aug 2018 9:24 AM | Jo Buckley (Administrator)

    The Government Counter Fraud Profession (GCFP) will create a new community of counter fraud specialists across government, with benefits for both individuals and organisations.


    https://www.gov.uk/government/news/government-launches-new-global-leading-counter-fraud-and-economic-crime-profession

  • 06 Aug 2018 9:24 AM | Jo Buckley (Administrator)

    Two triangles combine for better fraud case comprehension

    http://www.fraud-magazine.com/article.aspx?id=4295002447&Site=ACFEWEB

  • 30 Jul 2018 10:35 AM | Jo Buckley (Administrator)

    A key tenet of GDPR gives customers the right to be “forgotten”. But, in a cruel twist of fate, the very thing that was to give consumers’ power to demand privacy could lead to a new avenue for identity theft.

    http://www.cityam.com/287523/fraud-risk-underlying-gdprs-right-forgotten


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