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How business should approach fraud risk

Fraud volumes and values are rising annually. But new rules and governance regulations hope to help prevent business fraud before it happens and detect it when it does.

United kingdomRoy waligoraLucy blakeTracy gordonJayne kerrDeloitte united kingdom centre for corporate governanceInstitute of internal auditorsFinancial reporting councilSerious fraud officeEconomic crimeCorporate transparency actCorporate forensicsFraud barometerCorporate governance codeUnited kingdom centreCorporate governance

AccessPay s New Fraud & Error Prevention Suite Helps Corporates De-Risk Their Payment Operations

AccessPay s New Fraud & Error Prevention Suite Helps Corporates De-Risk Their Payment Operations
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United kingdomAnish kapoorChanda shingadiaFinancial reporting councilUpay logoError prevention suiteReporting councilCorporate governanceFraud barometerDie experten

AccessPay s New Fraud & Error Prevention Suite Helps Corporates De-Risk

AccessPay s New Fraud & Error Prevention Suite Helps Corporates De-Risk .

United kingdomAnish kapoorChanda shingadiaNews networkFinancial reporting councilNew fraudError prevention suite helps corporates de riskPay logo fraudError prevention suiteReporting councilCorporate governanceFraud barometerComms crowd

Value of fraud cases soared almost 200% last year, figures show

Value of fraud cases soared almost 200% last year, figures show
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Glasgow cityUnited kingdomSandra aitkenheadRobert bellAnnette barkerGlasgow sheriff courtRoyal bankFraud barometerLisa groundwater

KPMG report reveals cost of fraud cases above £100,000

Fraud cases exceeding £100k prosecuted within courts in the North East during the first half of 2022 had a combined value of more than £1m.

United kingdomSara smithPublic sector fraud authorityDepartment for businessNorth eastNorthern echoIndustrial strategyUnited kingdom crown courtsCrown courtsFraud barometerUnited kingdom courts