Fraud

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Investing

MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION

Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...

30th September, 2014

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Top Stories

GENERAL INSURANCE COMPANIES NEED TO PRIORITISE FRAUD DETECTION TO AVOID SPIRALLING INDEMNITY COSTS

Mastek, the global IT solutions specialist for the insurance sectorhas issued a strong call-to-actio...

25th June, 2014

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THE UNDERGROUND HACKING ECONOMY IS ALIVE AND WELL

Many businesses around the world are struggling financially, but sadly the underground hacking econo...

2nd December, 2013

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Finance

Defeating Insurance Fraud – The Opportunity Is So Close At Hand

Bill Trueman CEO of leading UK Fraud prevention consultancy and analyst UKFraud believes that if the...

2nd September, 2013

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Top Stories

The changing threat landscape

Mapping and anticipating emerging threats can help inform crisis response but don’t be lulled into a...

18th June, 2013

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Top Stories

Corporate Risk Hotspots In 2013

By Bill Trueman CEO of risk prevention consultancy Riskskill, a division of UKFraud. As a corporate...

12th January, 2013