Fraud Prevention Solutions
  • Home
  • Who we are
  • What we do
  • Blog
  • Find us
Select Page
The misunderstood role of compliance programs in small and medium enterprises

The misunderstood role of compliance programs in small and medium enterprises

by Jane Mason | Oct 31, 2019 | 2019, Blog post

How to convince you that compliance is not a cost center ? I lay out in this article published in October 2019 in the magazine of the Society of Corporate Compliance and Ethics all the benefit of a compliance program. click here TALK to us Tel  07984 050046 E-mail ...
GDPR: Is it really the next biggest thing after Brexit?

GDPR: Is it really the next biggest thing after Brexit?

by Jane Mason | Oct 9, 2019 | 2019, Blog post

Actually, GDPR is not as big a deal as you might think. Don’t make the mistake of focusing all your attention on this particular piece of European legislation – you might needlessly neglect the parts of your business that really do need your input. So what do I need...
What does fraud look like in small and medium businesses?

What does fraud look like in small and medium businesses?

by Jane Mason | Feb 4, 2019 | 2019, Blog post

Small and medium businesses (SMEs – organisations with 100 employees or fewer) are losing an average of US$200,000 every time they suffer a fraud, according to an international study published by the Association of Certified Fraud Examiners (ACFE). SMEs are as...

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