Counter-fraud

The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?

https://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018

President James D. Ratley’s retires next month on his 30th anniversary with the Association of Certified Fraud Examiners (ACFE) and is succeeded by current Vice President and Program Director Bruce Dorris, J.D., CFE, CPA

https://acfeinsights.squarespace.com/acfe-insights/2018/2/5/zw8qgij2xsrtugrj7c0tjm7oww52ur

Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.

https://www.retail-week.com/retail-voice/balancing-customer-experience-and-fraud-prevention/7027917.article?authent=1

A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.

https://www.insuranceage.co.uk/insurer/3242661/gang-collared-after-ps95000-card-scam-on-1st-central-uncovered

The Times reported earlier this month that white-collar criminals were going unpunished in the UK, with just eight prosecutions for insider trading in the past five years.

http://www.cityam.com/279806/curb-your-enthusiasm-financial-journalist-tom-winnifrith

The tricks criminals use to get you to trust them and five ways to protect yourself.

https://www.coutts.com/insight-articles/news/2018/how-to-protect-yourself-from-fraud.html

The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?

http://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018

It began with an idea to combat fraud in the online dating world, but a technology that verifies the authenticity of photos and videos is now being used for insurance claims.

https://www.insurancebusinessmag.com/uk/news/technology/the-antifraud-tech-thats-gone-from-tinder-to-insurance-90418.aspx

Today Advisory Board Member and Director of the Fraud Advisory Panel David Clarke talks on the BBC Business Briefing about rising fraud and cybercrime.

https://www.youtube.com/watch?v=zEKwB6JiGs0

Stay safe from scams. What to do when you are contacted with requests for personal details or payment

https://www.cifas.org.uk/insight/fraud-risk-focus-blog/stay-safe-from-scams-what-to-do-when-contacted-requests-personal-details-payment