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Fraud poses a major threat to every business all around the globe. From charities and housing associations to food and sport – every sector is subject to fraud risk.
Speed read: Rachel Clark analyses the whistleblowing regime in the context of tax whisteblowers, considering the unique position of reporting to HMRC and proposing specific protections needed to protect the flow of important information on tax offences.
https://brightlinelaw.co.uk/tax-whistleblowers/
Mary Inman helped Constantine Cannon start a whistle-blower practice in London
This article explores the process of tokenisation and how it is innovating payments security.
https://www.itproportal.com/features/preventing-fraudulent-payments-with-tokenisation/
One in three Brits has at least one credit card that isn’t used, whether it’s been slung in drawers, lying at the bottom of a bag or lost somewhere in the home.
https://www.yourmoney.com/credit-cards-loans/unused-credit-cards-expose-holders-to-greater-fraud-risk/
The Society of Claims Professionals (SOCP) has released a good practice guide to spotting fraud and avoid conflating attempted fraud with misunderstanding of cover.
https://www.mortgageintroducer.com/the-society-of-claims-professionals-release-guide-to-spotting-fraud/
Interested in learning how to confidently identify your good customers and reduce fraud such as account takeover, synthetic identity fraud and identity theft?
In a recent webinar, I had the pleasure of interviewing Maria Mollica, the EU Commission’s Policy Officer, to discuss the upcoming EU Directive on Whistleblowing. Maria has been heavily involved in writing the new EU Whistleblowing Directive. The directive is expected to be in force by the end of 2021.
https://www.legalfutures.co.uk/associate-news/the-eu-whistleblowing-directive
Supervisory board members are expected to see the icebergs coming, but they operate at a distance from the shop floor and barely feel the pulse of the organization — and they often have only a limited dashboard of key performance indicators (KPIs) available to them to ask the right questions. How can board members prevent calamity before it is too late or very costly to fix?
https://www.acfe.com/fraud-examiner.aspx?id=4295009234&mkt_tok=eyJpIjoiWVRWalptVTBPRGcwTWpaaCIsInQiOiJ6cm9QTnhlMmNaRUkxeVM1cXZVaUFBNlJzbFptNFVkOFwvOWRrNTRiNGxPQmNCclhETnpZeWRIXC9XWCtXWTBITGZuZUkrS0F5eTRmSzZ2K2RiY2tsSDlmdzcyZk4wbFpna29ONHRtSVVVclhYRUxCK3oxNEI5YlpCckNRc1dRRk05In0%3D#.XdW9gxiG6aU.twitter#.XdW9gxiG6aU.twitter
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