Counter-fraud

How futuristic technology is shaping the anti-fraud profession

http://www.fraud-magazine.com/article.aspx?id=4295002446

A dilemma over what to do with privileged information that a 'whistleblowing' paralegal disclosed directly to the court has prompted a High Court judge to refer the case to the president of the family division.

https://www.lawgazette.co.uk/law/whistleblower-who-sent-documents-to-court-raises-privilege-quandary/5066644.article

Her Majesty’s Passport Office has teamed up with Action Fraud to raise awareness of the need to report lost and stolen passports.

https://www.actionfraud.police.uk/news/a-lost-passport-could-lead-to-identity-theft-jun18

Data collected by NHS whistleblowing body shows 7,000 staff came forward with patient safety or bullying concerns in 2017-18 but this is 'just the tip of the iceberg'

https://www.independent.co.uk/news/health/gosport-scandal-latest-inquiry-jane-barton-whistleblowers-deaths-war-memorial-hospital-a8410761.html

Internal investigations are important in preventing and identifying workplace crime

https://www.financialdirector.co.uk/2018/06/20/under-the-looking-glass/

It has been saluted as a major development in the battle against fraud in financial services.

http://www.mondaq.com/uk/x/711734/White+Collar+Crime+Fraud/Blockchain+And+Fraud+Prevention

A website to help boost intermediaries’ fraud prevention knowledge has been launched by TMA Club.

https://www.mortgagefinancegazette.com/market-news/fraud/tma-club-offers-new-online-anti-fraud-resource-11-06-2018/

Individuals who are engaged in occupational fraud schemes often exhibit certain behavioural traits or warning signs associated with their illegal activity

http://acfeinsights.squarespace.com/acfe-insights/6-common-red-flags-fraud

Whilst the UK government is exploring ways in which to tackle the situation, questions are being posed around whether fraud of this kind is being adequately assessed.

https://www.itproportal.com/features/could-data-lakes-hold-the-key-to-tackling-insurance-fraud/

The UK’s first 100% mobile current account provider Monese have officially become a member of CIFAS – the UK’S largest cross-sector fraud sharing organisation.

https://www.finextra.com/pressarticle/74257/monese-becomes-a-member-of-fraud-intelligence-agency-cifas/retail