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UK fraud losses hit UK£1.3 billion already in 2021
By Sara Lewis
Online Published Date:
02 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
JPMorgan to pay €25 million to settle French tax fraud case
By Sara Lewis
Online Published Date:
09 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
Hard graft – rising to the challenge
Governments of emerging economies around the world, in widely differing political systems, are striving to curb corruption: the aim is common but not the pace as FI correspondents report: Raghavendra Verma, from New Delhi; Wang Fangqing, in..
Online Published Date:
09 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
Four tech tips investigators can adopt from the UK’s Disclosure Pilot Scheme
Phil Beckett (+44 (0)207 663 0778, pbeckett@alvarezandmarsal.com) is Managing Director and Head of Disputes and Investigations at Alvarez & Marsal in Europe and the Middle East.
Online Published Date:
09 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
Big business in financial crime sights, despite defence spend – Kroll survey
By Sara Lewis
Online Published Date:
16 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
Covid-19 fraud: Insolvency Service on the case
Neil Williams, (+44 (0)203 781 8400, www.reeds.co.uk/staff/neil-williams/) is deputy head of complex crime at Reeds Solicitors.
Online Published Date:
22 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
Secure by design – why fraud prevention starts with product development
Aaron Rosenmund is Director of Security Research and Curriculum at Pluralsight (www.pluralsight.com).
Online Published Date:
22 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
UK Finance says fraud rise signals national security threat
By Keith Nuthall
Online Published Date:
22 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
EU fraud cases fall – stronger law enforcement and deterrence or better hidden?
By Keith Nuthall
Online Published Date:
22 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
When is a lobbying scandal really corruption?
Money can buy access but does that necessarily translate into influence, and if so, when does it become undue? Nicholas Wallace looks for checks and balances in the corridors of power.The question of when and whether lobbying is ethically..
Online Published Date:
23 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
World’s largest advertising agency pays SEC US$19m to settle bribery charges
By Keith Nuthall
Online Published Date:
26 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021
The investigator as social engineer
John Pizzuro is a Certified Fraud Examiner and consultant with 25 years’ experience in the New Jersey State Police. He has taught numerous courses and given many keynotes on human behaviour, investigations and cognitive interviewing techniques that he utilised in his career.
Online Published Date:
29 September 2021
Appeared in issue:
October/November 2021 - 21 October 2021