Fraud Prevention

Shatr AlMasjid: The Art of Orientation

What is the true significance of the objects you can find in a mosque?

Why a feasible fraud management strategy needs to take the inevitability of digitalisation into account

Fraud risk management has always been an essential part of any company’s overall risk management process

The Future of Risk Management and Fraud Prevention – December 2020

Protecting the public purse from grant fraud

300 years since the South Sea Bubble: the real story behind the iconic financial crash

Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself from fraud in a pandemic

Mimicking consumer behaviour is key to effectively and successfully tackling ad fraud

Is humanity doomed because we can’t plan for the long term? Three experts discuss

The trends shaping anti-money laundering in 2020

End of the Brexit transition period: implications for grant fraud in the UK’s public sector

Who commits fraud?

Open banking and the need for a new approach to fraud prevention

Voice-enabled fraud could be the next big opportunity for criminals

Fraud trends and tectonics

Investing in the right compliance technologies can open new markets

How to ensure PSD2 doesn’t clog up your checkout process

Combatting climate change starts with real-time data

Podcast: How data is helping to insure the service based economy

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