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Fraud

Biggest benefit frauds cases against the UK government

by Rory Traynor

Benefit fraud costs the UK billions every year, with the Department of Work & Pensions estimating that over £9 billion was lost to ...

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

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 ...

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 ...

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