Filter news by category
Search articles by keyword
Realising the wide scope of fraud should be at the top of every business executive's to-do list. Here's some practical advice to help you stay safe.
Delegates in attendance learnt how to plan and adapt mitigation strategies in line with potential threats to better safeguard their business, and had the opportunity to pose questions to industry leaders, network and discuss current industry trends.
A man has been charged with fraud after allegedly failing to honour building work contracts with three homeowners in Selkirk and Greenlaw.
Fraudster took money from the insurer to fund gambling habit.
Lawyers for ex-NI Events Company chief executive and a co-accused revealed they are seeking exceptional legal aid due to the volume and complexity of the proceedings.
What business owners must know
The task of finding fraud early and dealing with it effectively does not need to be left to someone else like whistle-blowers, regulators, auditors or the media any more.
Experts and small firms share some advice on how to avoid scams.
Dual-purpose trainer alleged that he had been defrauded by former employee
Business email compromise still most popular and most effective attack vector.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014