As part of your review of the organisation fraud prevention plan, here is another tip you could consider.

Do you have a fraud prevention plan in place? Have you reviewed it recently? I will be sharing

A tip about how to write the date on documents to prevent you and your business from being

Happy New Year. I do hope 2020 is a successful and fraud-free year for you and your colleagues.

Perhaps the one fraud business leaders will not like to consider is that which is conducted by its

“Mandate fraud” is when you or an employee is deceived into changing a regular payment mandate (such as

As part of International Fraud Awareness Week, this is my first post about common business frauds. “CEO Fraud”

I’m supporting International Fraud Awareness Week! It’s just under one month until it begins. The most cost-effective way

Business fraud and financial crime in the UK is increasing. Having robust processes and staff who are aware