For compliance professionals, the fight against fraud is not just an operational necessity; it is fundamental to preserving the integrity, stability, and reputation of their organisations. As fraud tactics become more sophisticated, the importance of effective fraud prevention measures grows exponentially. … Read More
Fraud
Behind the schemes: Inside the mind of a fraudster
In this article, we peel back the layers of deception and take a look at what makes fraudsters tick. With real-life case studies from an ex-fraudster, we take a look at the motives, strategies and evolving methodologies used by fraudsters. … Read More
What are the most common types of fraud?
In this article, we take a look at what fraud is, the most common types, and share some insight from an ex-fraudster into their motivations. … Read More
What are the most common types of fraud in cryptocurrency?
Cryptocurrency is yet to become fully regulated. In the meantime, it’s vital to know how to spot payment fraud in crypto. Learn how to spot the signs here. … Read More
Wired-In webinar: The fraud landscape – fight or flight
We were delighted to be joined by Robert Brooker, Head of Fraud and Forensics and PKF GM on the latest instalment of our brand new webinar series, Wired-In. … Read More