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  • 20 Nov 2013 4:16 PM | Anonymous

    Almost half of UK businesses are vulnerable to a range of risks that they face, leaving them open to fraud and other threats, according to a worrying survey from the Chartered Institute of Internal Auditors. 

    http://www.cityam.com/article/1384146325/lack-preparation-leaving-british-companies-vulnerable?utm_source=website&utm_medium=TD_news_headlines_right_col&utm_campaign=TD_news_headlines_right_col#!

  • 14 Nov 2013 4:18 PM | Anonymous

    The Government must take steps to provide greater protection to those who witness and report wrongdoing as well as issue guidance on how to interpret the public interest.

    http://www.localgovernmentlawyer.co.uk/index.php?option=com_content&view=article&id=16198%3Alaw-society-urges-government-to-minimise-mistreatment-of-whistleblowers&catid=57&Itemid=25

  • 12 Nov 2013 4:19 PM | Anonymous

    A new fraud prevention policy which bars employees from speaking to the media could be against the law.

    http://www.edinburghnews.scotsman.com/news/politics/fraud-policy-media-ban-is-not-legal-1-3180340

  • 21 Oct 2013 4:20 PM | Anonymous

    The Society of Forensic Interviewers (SoFI) was founded in 2013 with the purpose of establishing a self-regulatory quality standard for investigative interviewing in the private sector. The Society also provides information and other services to members.

    http://so-fi.org/

  • 18 Oct 2013 4:20 PM | Anonymous

    Free Protect Yourself from Fraud workshops were run by officers from the Economic Crime Directorate and aimed to raise awareness of common scams and ways to avoid them as well as demonstrate how plausible some frauds can appear.

    http://localuknews.co.uk/article/fraud-workshops-hit-the-mark

  • 14 Oct 2013 4:22 PM | Anonymous

    The Government is considering offering rewards for information on white-collar crime. 

    https://www.politicshome.com/uk/story/37763/govt_mulls_whistleblower_incentives.html

  • 14 Oct 2013 4:21 PM | Anonymous

    Whistleblowers in the UK who uncover economic crime would be paid for information under US-style proposals put forward by the government, potentially leading to a surge of white-collar informants seeking big payouts.

    http://www.ft.com/intl/cms/s/0/2a999a90-30d3-11e3-b991-00144feab7de.html#axzz2hIinuXtq

  • 24 Sep 2013 4:23 PM | Anonymous

    Clive Anderson's guests call for new laws both to encourage employees to report criminal behaviour and malpractice in their organisations and to protect them if they blow the whistle. The programme brings together leading lawyers to discuss the developing law relating to whistle-blowing and to consider concerns that the law does not adequately protect employees from unfair dismissal, bullying or blacklisting. 

    http://www.bbc.co.uk/programmes/b03b2md6

  • 17 Sep 2013 4:25 PM | Anonymous

    City of London Police is inviting the public to attend three free workshops the force is running on 7th and 8th October to raise awareness of common scams and ways to avoid being a victim of fraud. 

    http://www.professionalsecurity.co.uk/news/training/awareness-of-scams/

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