Fraud Prevention Solutions
  • Home
  • Who we are
  • What we do
  • Blog
  • Find us
Select Page
Compliance and fraud prevention: a director’s guide

Compliance and fraud prevention: a director’s guide

by Jane Mason | Sep 10, 2017 | 2017, Blog post

Facts and figures Incredibly, fraud and cybercrime account for almost half of all crimes. In its Fraudscape 2017 report, the Credit industry Fraud Avoidance System (CIFAS) states: “With almost one in every two crimes a fraud or cybercrime there has never been a more...

Recent Posts

  • Data Protection at the Coffee Machine
  • 🚨 Economic Crime and Corporate Transparency Act 2023 = Fraud Risk Assessment Tool 🚨
  • Chevron, Hess, Guyana and anti-trust law
  • FCPA Enforcement Update
  • Nolan Principles : an Ethical Guide for Civil Servants in the UK … not to be forgotten
Designed by Beach Design Ltd