by Solange Martin | Jun 30, 2025 | Blog post
🚨 Introduced in 2023, the “failure to prevent fraud” offence is part of the Economic Crime and Corporate Transparency Act (ECCT). 🚨 It is intended to hold large organisations to account if they profit from fraud. 📓 Under the offence large organisations may be held...
by Jane Mason | Apr 12, 2025 | 2025, Blog post
Preventing fraud ​should be part of the business process of any organisation for several key reasons:​ 💰 Financial Stability: ​According to the Report to the Nations published by the ACFE, any organisations would lose around 5 % of revenue to fraud each year....
by Jane Mason | Mar 18, 2025 | 2025, Blog post
A video explaining why people commit fraud TALK to us Tel 07984 050046 E-mail [email protected] Address Tower Buildings (Office 6), 9 Oldgate, Morpeth NE61 1PY Find...
by Jane Mason | Feb 20, 2025 | 2025, Blog post
In February 2025, President Donald Trump issued an executive order pausing the enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days, citing concerns that its application was overly expansive and detrimental to U.S. economic competitiveness and national...
by Jane Mason | Feb 14, 2025 | 2025, Blog post
The FCPA was enacted in 1977 after the Watergate scandal. For decades following its enactment, FCPA enforcement was largely non-existent. It was not until the early 2000s when, following the second amendment of the Act, enforcement activity proceeded in earnest....
by Jane Mason | Jun 27, 2024 | 2024, Blog post
Fraudsters employ various tactics to scam victims, often exploiting human vulnerabilities, trust, and ignorance. Here are some common methods they use: 1. Ponzi Schemes:Â Fraudsters promise high returns on investments but instead use new investors’ funds to pay...
