Fraud Awareness

Resources and insights

AI, AI Act, EU

Breaking news: EU lawmakers agree on new direction for AI Act compliance

Naomi Grossman

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Failure to prevent fraud: When is the law coming into force?

When is the new law on failure to prevent fraud coming into force and what will businesses have to do? Sign up for our free fraud webinar

VinciWorks

January 10, 2024

On-demand webinar: Understanding failure to prevent fraud – the new UK compliance requirement

A new failure to prevent fraud offences has been passed into law. In this free webinar, VinciWorks will explain what this new corporate criminal offence means, what kind of fraud is covered, and how to comply with the ‘failure to prevent’ provisions.

VinciWorks

December 20, 2023

What Is Fraud Management Training?

VinciWorks

What is Fraud Investigation?

VinciWorks

What is Fraud by False Representation?

VinciWorks

What is Financial Fraud?

VinciWorks

What is Cyber Fraud?

VinciWorks

What is Corporate Fraud?

VinciWorks

What is Benefit Fraud?

VinciWorks

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

At the 79th British Academy Film Awards (BAFTAs) on 22 February 2026, Tourette’s syndrome campaigner John Davidson shouted

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

The UK’s Cyber Security and Resilience Bill marks the most significant overhaul of cross-sector cyber regulation since the

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

In January 2026, the DOJ Criminal Division’s Fraud Section published its Year in Review for 2025. The stats

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

Nick Henderson-Mayo

February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Sara Henna Dahan

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

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