Our Latest Insight:

Articles » Latest Articles
Categories

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 ...
Read More

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, ...
Read More

Fraud

Types of internal business fraud
by Red Flag Alert
Internal fraud is committed by an employee of a business itself and can be extremely difficult to prevent. Common examples include invoice ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

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 ...
Read More

Legal

Top 5 Reasons Lawyers Should Digitally Transform
by Rory Traynor
Digital transformation allows lawyers to become more efficient, provide better customer experience, and ultimately increase their billable ...
Read More