Counter-fraud

Forensic accounting and corporate intelligence skills have both long been essential elements of any effective investigation of suspected fraud or other malfeasance. In the public eye, the importance of the second of these disciplines is frequently underestimated and the potency of blending the two is seldom well-understood.

https://www.financierworldwide.com/the-power-of-blending-forensic-accounting-and-corporate-intelligence-skills-in-fraud-investigations#.Xf_tBm52uP9

The Scottish Housing Regulator has written to all social landlords to highlight incidents of fraud in registered social landlords (RSLs).

Fraud poses a major threat to every business all around the globe. From charities and housing associations to food and sport – every sector is subject to fraud risk.

Speed read: Rachel Clark analyses the whistleblowing regime in the context of tax whisteblowers, considering the unique position of reporting to HMRC and proposing specific protections needed to protect the flow of important information on tax offences.

https://brightlinelaw.co.uk/tax-whistleblowers/

Mary Inman helped Constantine Cannon start a whistle-blower practice in London

This article explores the process of tokenisation and how it is innovating payments security.

https://www.itproportal.com/features/preventing-fraudulent-payments-with-tokenisation/

One in three Brits has at least one credit card that isn’t used, whether it’s been slung in drawers, lying at the bottom of a bag or lost somewhere in the home.

https://www.yourmoney.com/credit-cards-loans/unused-credit-cards-expose-holders-to-greater-fraud-risk/

The Society of Claims Professionals (SOCP) has released a good practice guide to spotting fraud and avoid conflating attempted fraud with misunderstanding of cover.

https://www.mortgageintroducer.com/the-society-of-claims-professionals-release-guide-to-spotting-fraud/

Interested in learning how to confidently identify your good customers and reduce fraud such as account takeover, synthetic identity fraud and identity theft?

This article explores the process of tokenisation and how it is innovating payments security.