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AML Compliance

How Ultimate Beneficial Ownership is Hidden

by Rory Traynor

Ultimate beneficial ownership can be hidden through various means but some of the most common are: owning beneath 25%, acting through an ...

Fraud

Largest fraud cases in the UK

by Rory Traynor

Fraud is extremely common in the UK and billions are stolen each year from all sectors of our economy. Some of the largest frauds in UK ...

Fraud

What is financial crime?

by Rory Traynor

Financial crime is a wider ranging term used to describe any crimes that relate to money, markets, or financial institutions; including ...

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, ...

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