"The fraudster's greatest liability is the certainty that the fraud is too clever to be detected." – Louis J. Freeh Fifty-one percent of organizations have uncovered more fraud since the onset of the ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

When ordinary people turn to fraud in extraordinary circumstances, these are the accidental fraudsters, which I wrote about in a recent article. Perhaps more frightening, however, is the predator ...