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  • 18 Jun 2018 9:57 AM | Jo Buckley (Administrator)

    Realising the wide scope of fraud should be at the top of every business executive's to-do list. Here's some practical advice to help you stay safe.

    https://www.darkreading.com/vulnerabilities---threats/four-faces-of-fraud-identity-fake-identity-ransomware-and-digital-/a/d-id/1332025


  • 18 Jun 2018 9:56 AM | Jo Buckley (Administrator)

    Delegates in attendance learnt how to plan and adapt mitigation strategies in line with potential threats to better safeguard their business, and had the opportunity to pose questions to industry leaders, network and discuss current industry trends.

    https://home.nationalbusinesscrimesolution.com/journey-fraud-third-members-day-national-business-crime-solution-nbcs-great-success/


  • 18 Jun 2018 9:55 AM | Jo Buckley (Administrator)

    A man has been charged with fraud after allegedly failing to honour building work contracts with three homeowners in Selkirk and Greenlaw.

    http://www.bordertelegraph.com/news/16286922.Builder_accused_of_fraud_after_allegedly_failing_to_honour_contracts/


  • 11 Jun 2018 3:28 PM | Jo Buckley (Administrator)

    Lawyers for ex-NI Events Company chief executive and a co-accused revealed they are seeking exceptional legal aid due to the volume and complexity of the proceedings.

    http://www.irishnews.com/news/northernirelandnews/2018/06/07/news/four-thousands-pages-of-documents-in-events-company-fraud-case-1349479/

  • 03 Jun 2018 9:54 PM | Jo Buckley (Administrator)

    The task of finding fraud early and dealing with it effectively does not need to be left to someone else like whistle-blowers, regulators, auditors or the media any more.

    https://www.linkedin.com/pulse/defence-external-auditors-nigel-iyer/

  • 28 May 2018 10:03 PM | Jo Buckley (Administrator)

    Experts and small firms share some advice on how to avoid scams.

    https://www.telegraph.co.uk/connect/small-business/finance-and-funding/how-to-prevent-fraud/

  • 28 May 2018 10:01 PM | Jo Buckley (Administrator)

    Business email compromise still most popular and most effective attack vector.


    https://www.scmagazineuk.com/email-fraud-still-a-substantial-threat-to-business/article/768353/

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