Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
In a major move to combat corporate fraud and protect victims, the UK government is creating a new
Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being
What is Fraud Management Training? Fraud has been increasing in recent years, especially within the business world. If
Related Courses A fraud investigation is conducted with the intention to protect and offer justice to the victim
Fraud by false representation is dealt with in Section 2 of the UK Fraud Act 2006, due to
Financial fraud is the considerable offence of hacking another individual’s financial transactions or accounts, for a fraudster’s gain.
Our Information Security Courses Cyber fraud is the most common and threatening form of fraud which takes place
The term “corporate fraud” has two possible meanings. It can be the fraudulent offence either conducted by a
Benefit fraud is the conscious act of claiming a benefit which you are not legally entitled to. This
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