counter-fraud

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  • 24 Mar 2014 3:54 PM | Anonymous

    IBM has launched a new technology and services push to help big businesses tackle fraud issues using big data. 

    http://www.v3.co.uk/v3-uk/news/2335348/ibm-launches-red-cell-big-data-fraud-squad


  • 24 Mar 2014 3:50 PM | Anonymous

    A lawyer fired after raising concerns about corruption is seeking whistle-blower status in a U.K. lawsuit that could expand the protection to tens of thousands of professionals. 

    http://www.businessweek.com/news/2014-03-23/lawyer-fired-after-fraud-report-fights-for-whistle-blower-rights


  • 21 Mar 2014 3:56 PM | Anonymous

    Big data analytics software company SAS has opened a research and development centre in Glasgow. 

    http://www.computerworlduk.com/news/applications/3506986/sas-opens-big-data-anti-fraud-rd-centre-in-glasgow/


  • 07 Mar 2014 3:57 PM | Anonymous

    This article is excerpted and adapted from “Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters,” by Martin T. Biegelman, published by John Wiley & Sons.

    http://www.fraud-magazine.com/article.aspx?id=4294981969


  • 14 Feb 2014 4:02 PM | Anonymous

    Damien Green announces the publication of the government’s consultation on the covert surveillance and covert human intelligence source codes of practice. 

    https://www.gov.uk/government/speeches/covert-surveillance-and-covert-human-intelligence-source-sodes-of-practice-consultation

  • 31 Jan 2014 4:03 PM | Anonymous

    An 88% rise in the number of workers in the financial services sector 'blowing the whistle' on white collar crime could lead to an increase in prosecutions in 2014. 

    http://www.out-law.com/en/articles/2014/january/rise-in-financial-services-whistleblowing-could-result-in-more-prosecutions-expert-says/


  • 31 Jan 2014 4:02 PM | Anonymous

    Agriculture and Rural Development Minister Michelle O’Neill has reminded the public of the existence of a fraud hotline within DARD if they wish to raise any concerns in confidence. 

    http://www.farminglife.com/news/anti-fraud-hotline-is-put-in-the-spotlight-1-5846870


  • 24 Jan 2014 4:06 PM | Anonymous

    The analysis of fraud trends during 2013 by CIFAS – the UK's Fraud Prevention Service reveals a surprising mix of apparently good and equally alarming news about fraud. 

    http://www.cifas.org.uk/twentythirteen_fraudtrends


  • 24 Jan 2014 4:04 PM | Anonymous

    Audit firms need to improve their approach to identifying fraud risks factors when assessing the risk of material misstatement in the financial statements as a result of fraud. 

    http://economia.icaew.com/news/january-2014/fraud-risk-assessments-not-compliance-exercise


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