Fraud Advisory Panel UK counter fraud 2019 report is out!
Fraud poses a major threat to the UK and the world. The slow progress in fighting fraud in 2019 was evident to all of us with the never-ending stream
Fraud Advisory Panel have set up a COVID-19 fraud watch group
The Fraud Advisory Panel have set up a COVID-19 fraud watch group. A cross-sector and cross-industry coalition of trusted partners (including the Cabinet Office and City
COVID-19: Background Screening More Critical Than Ever
The COVID-19 pandemic is fundamentally affecting the world and businesses. In this time of crisis, businesses have to adapt quickly to survive, which sometimes means
COVID-19’s impact on Cyber security: is your team safe?
When you download an app and it asks to access your contacts, location, and other information, it seems harmless enough, right? Surely the app will
Ethical code of conduct: What should be covered?
Business leaders are usually quick to communicate their expectations to employees, especially when it comes to financial goals or tasks that they want to be
1 in 3 Furloughed UK Employees Pressured to Work
The COVID-19 pandemic has been a major crisis for businesses and employees around the world. To make matters worse, some unscrupulous employers in the UK
COVID-19: Top risk management concerns
A global crisis calls for a fresh due diligence and risk management review of your company’s third-party partnerships The worldwide coronavirus pandemic has disrupted life
COVID-19: Fraudsters are preying on fear and confusion
In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organization (WHO) as
COVID19 increases identity theft cases: 7 steps to lessen your risk
What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. According to IDentutyUSA
7 Traits of a Resilient Leader
Every successful leader has encountered a challenging scenario at some point in their career. The unprecedented COVID-19 pandemic, however, has forced leaders to face unforeseen
