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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.

  • 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.

  • 21 Mar 2014 3:56 PM | Anonymous

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

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.


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