counter-fraud

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 20 Jun 2022 9:21 AM | Anonymous member (Administrator)

    Fraud is one of the biggest and most damaging risks businesses face. The headlines are full of organisations both in the private and public sectors affected by fraud, irregularity or other wrongdoing – either as a victim or accused. Statistics show that the threat of Corporate Fraud increases markedly in a down economy. And when such fraud occurs, it takes an average of 18 months to detect. In that timeframe, the damage to your business can be both widespread and irreversible. The hidden costs related to corporate fraud drains an estimated five per cent of revenue from corporations worldwide.

    https://crigroup.com/fraud-risk-investigations/

  • 13 Jun 2022 10:44 AM | Anonymous member (Administrator)

    Banks and financial institutions are increasingly utilising artificial intelligence (AI) technology for a plethora of reasons, such as credit scoring to assess a borrower’s risk more accurately or for enhancing customer service with virtual assistants. But one of the most important use cases of AI is in the fight against fraud and money laundering.

    https://thefintechtimes.com/how-artificial-intelligence-is-helping-finance-firms-in-the-fight-against-fraud/

  • 13 Jun 2022 10:34 AM | Anonymous member (Administrator)

    Katharine Bagshaw introduces an upcoming ICAEW publication. It recommends ways for stakeholders across the financial reporting ecosystem to better deter and detect corporate fraud and shares examples of best practice for and from audit firms.

    https://www.icaew.com/technical/audit-and-assurance/faculty/audit-and-beyond/audit-and-beyond-2022/audit-and-beyond-june-2022/fighting-corporate-fraud

  • 13 Jun 2022 10:28 AM | Anonymous member (Administrator)

    The Fraud Advisory Panel and Barclays Bank have launched a new campaign to help and support businesses in the fight against fraud.

    https://www.icaew.com/insights/viewpoints-on-the-news/2022/jun-2022/how-can-you-protect-your-business-against-fraud

  • 15 May 2022 6:43 PM | Anonymous member (Administrator)

    People shopping online may find they are asked to verify a purchase via text message more often when they get to the checkout under industry changes.

    https://www.standard.co.uk/news/uk/nationwide-building-society-b998868.html

  • 09 May 2022 9:34 AM | Anonymous member (Administrator)

    Retail Risk – London 2022

    Location

    Champagne Suite & Terrace

    Novotel London West

    One Shortlands

    London W6 8DR

    Date: May 19 2022


  • 09 May 2022 9:32 AM | Anonymous member (Administrator)

    2021 was a year of innovations in payments, from the wider acceptance of blockchain and cryptocurrency to new forms of digital wallets and currency. However, this meant that online fraudsters were also innovating and devising new ways to scam consumers out of their money or personal information online. Here we will dive into some of the ways fraud has evolved and offer tips on how you can stay ahead of online fraud.

    https://www.finextra.com/blogposting/22221/innovations-in-payment-fraud--and-how-to-stay-ahead-of-them

  • 01 May 2022 9:58 PM | Anonymous member (Administrator)

    The Pensions Administration Standards Association has published guidance on pre-employment checks for administrators, as it has been made aware of fraud cases by employees of these companies.

    https://www.ftadviser.com/pensions/2022/04/19/pasa-publishes-pre-employment-guidance-to-deter-fraudsters/

  • 01 May 2022 9:57 PM | Anonymous member (Administrator)

    Describe the different types of financial fraud

    Identify the means of tackling this

    Explain some of the warning signs to look out for

    https://www.ftadviser.com/investments/2022/04/19/the-top-3-types-of-fraud-and-what-victims-can-do/


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
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 © 2022
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software