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