by Graham Newman | Sep 27, 2021 | Case study, Fraud, Telecoms
Three UK is a connectivity company that connects people to people, people to things and things to things and has 9.5 million customers. The Fraud Team’s responsibilities include identifying fraudulent activity, finding opportunities to mitigate and disrupt it, and...
by Graham Newman | Sep 16, 2021 | Case study, Corruption, Fraud
The International Cricket Council (ICC) Anti-Corruption Unit (ACU) is widely recognised as an international leader in the fight against corruption in sport, and works closely with member boards, players, law enforcement agencies and betting regulators. Tools to...
by Graham Newman | Jul 9, 2021 | Blog, Corruption, Fraud, Police, Thought Leadership
Celebrating success and improving collaboration were the key themes of Clue’s recent Investigating Fraud webinar which attracted over 100 participants from over 50 different agencies and bodies. The Investigator and the Commissioner Conducted under the Chatham House...
by Graham Newman | Jul 7, 2021 | Case study, Fraud, Safeguarding
Match fixing and betting fraud are threatening the global esports industry which is forecast to increase audiences of 474m to 577m from 2021-22, and revenues of $1.08bn to $1.62bn from 2021-24. Major Counter Strike Tournament investigation The Esports Integrity...
by Graham Newman | Jun 28, 2021 | Fraud, News and events, Police, Thought Leadership
The Accelerated Capability Environment (ACE) is a Home Office capability within the Office for Security and Counter Terrorism (OSCT) that solves fast-changing digital and technological challenges facing law enforcement and national security agencies. ACE brings...
by Graham Newman | Jun 25, 2021 | Fraud, News and events
With fraud accounting for over 40% of recorded crime the need for fraud fighters to join forces has never been greater. Advancements in data sharing, systems interoperability, and public-private sector partnerships are all greatly needed to counter increasingly agile...
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