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  • 17 Sep 2013 4:24 PM | Anonymous

    The UK's fraud prevention service has named Simon Dukes as its new CEO, with the problem of identity theft continuing to cause concerns for UK businesses and consumers alike.

  • 11 Sep 2013 4:26 PM | Anonymous

    Businesses who capitalise on growth initiatives embed effective fraud and risk management strategies into their decision-making process.

  • 05 Sep 2013 4:27 PM | Anonymous

    Independent crime-fighting charity Crimestoppers has launched a campaign to track down individuals guilty of obtaining documents in order to commit identity crime.

  • 27 Aug 2013 4:28 PM | Anonymous

    The crime-fighting charity, Crimestoppers, is taking over the running of an NHS Scotland whistleblower's service aimed at detecting fraud.

  • 05 Aug 2013 4:29 PM | Anonymous

    Britain's organised crime fighting agency is under intense pressure to release the names of 100 blue-chip firms and individuals who used rogue investigators after the sudden resignation of its chairman. Sir Ian Andrews stepped down.

  • 01 Aug 2013 4:29 PM | Anonymous

    Private Investigators will now be subject to strict ID and criminal record checks to be granted a license.

  • 30 Jul 2013 4:30 PM | Anonymous

    Changes to the protection for whistleblowers implemented by the Enterprise and Regulatory Reform Act took effect on 25 June.

  • 07 Jul 2013 4:35 PM | Anonymous

    The government has introduced a new public interest test such that a whistleblower will now have to show that he or she believed that their disclosures were made in the public interest in order to gain legal protection.

  • 05 Jul 2013 4:32 PM | Anonymous

    In-house lawyers must take a more robust approach to protecting whistle-blowers and be prepared to speak out against bad management decisions.

  • 05 Jul 2013 4:31 PM | Anonymous

    Former Olympus Corporation Chairman Tsuyoshi Kikukawa received a suspended sentence for his role in a $1.7 billion accounting fraud that caused the Japanese camera maker’s market value to plunge 80 percent.


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