by Graham Newman | Jun 2, 2021 | Fraud, News and events
1st July 2021, 09.00-10.30 BST Fraud accounts for over 40% of recorded crime, yet private and public sector investigators face challenges including data sharing, increasing data volumes, inter-agency collaboration and the speed of evolution of new threats. While some...
by Thomas Drohan | Oct 23, 2019 | Blog, Fraud, News and events
To coincide with Charity Fraud Awareness Week #CharityFraudOut, the Charity Commission for England and Wales and Fraud Advisory Panel has published the results of a survey of 3,000+ charities into fraud awareness. A major finding was that charities need to be more...
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