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Fraud

Latest articles

Image for Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future
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Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future

By Matthew Attwell, Risk & Client Services Director at The ai Corporation (ai) Fraud has reached...

2nd March, 2019

Image for PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
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PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT

Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...

28th November, 2014

Image for MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION
Investing

MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION

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

30th September, 2014

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

Image for THE UNDERGROUND HACKING ECONOMY IS ALIVE AND WELL
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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

Image for Defeating Insurance Fraud – The Opportunity Is So Close At Hand
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

Image for The changing threat landscape
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The changing threat landscape

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

18th June, 2013

Image for Corporate Risk Hotspots In 2013
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Corporate Risk Hotspots In 2013

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

12th January, 2013