Rory Traynor

Rory has worked in sales and marketing since 2011, across four countries and two continents, in a range of industries.

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Fraud

Fraud In The Construction Industry

by Rory Traynor

Amongst the many challenges facing the construction industry, fraud is one of the most widespread; with almost all companies being at risk ...

Fraud

How to prevent fraud?

by Rory Traynor

There are many ways that companies can protect themselves from becoming the victim of fraud. The best fraud prevention processes contain a ...

Fraud

What is fraud prevention?

by Rory Traynor

As we have seen in our previous articles in this series on fraud in the UK, criminals are using a vast array of schemes and techniques to ...

Fraud

Types of external business fraud

by Rory Traynor

There are hundreds of different of fraud that external criminals use to steal from businesses. Some of the most common are phishing, ...

Fraud

An introduction to fraud in the UK

by Rory Traynor

Fraud levels in the UK have soared in recent years to become a major challenge for most businesses. Whilst the pandemic has certainly acted ...

Fraud

6 Of The Most Significant Frauds In History

by Rory Traynor

Global fraud levels are nothing short of shocking, with fraud and financial crime set to become one of the most dominant topics amongst ...

Risk

Five Ways Red Flag Alert Helps Start Ups And Scale Ups Grow

by Rory Traynor

Managing startups and scaleups isn’t for the faint of heart. From having to cover numerous roles and departments to the constant need to ...

Accountancy

Top 5 Reasons Accountants Fail ICAEW AML Compliance Assessments

by Rory Traynor

What are the top reasons for accountants failing AML compliance investigations? There are many reasons for accountants failing AML ...

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