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  • 24 Dec 2017 9:39 PM | Jo Buckley (Administrator)

    The winter holidays are nearly upon us – a time when fraudsters are busier than ever. Follow our simple tips to protect your identity online.


    https://home.bt.com/tech-gadgets/computing/security/how-to-prevent-identity-fraud-stay-safe-onine-11364238378043


  • 24 Dec 2017 9:38 PM | Jo Buckley (Administrator)

    Dukes, who has been CEO of Cifas since 2013, takes over the reins in May 2018 and will assume what is largely regarded as the most difficult job in community pharmacy as the sector battles to secure its existence amid swingeing funding cut

    https://www.pharmacy.biz/breaking-psnc-appoints-new-chief-executive/

  • 17 Dec 2017 10:40 PM | Jo Buckley (Administrator)

    Preparing for an investigative interview is essential to a positive outcome and your ability to achieve cooperation and obtain the truth from your subject.

    http://www.lpportal.eu/content/editorial/articles/interviews/interview-preparation/

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

    The Banking Protocol enables banking staff to notify law enforcers if they suspect a customer is in the process of being scammed. The now one-year-old scheme is a collaboration between the finance industry, police, and Trading Standards.

    https://www.insurancebusinessmag.com/uk/news/breaking-news/9-1-million-of-fraud-prevented-in-banking-protocols-first-year-87570.aspx

  • 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

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