Fraud Intelligence

There will always be those who, in Sir Walter Scott's words, "practise to deceive" but as times change, do their methods? Does the advent of generative AI mark a clear break with the past, for good or ill, in the realm of fraud, and what does it mean for prevention and investigation? John Gill, President of the Association of Certified Fraud Examiners (ACFE), draws on his three decades in the global professional body to look ahead with Keith Nuthall.

Chinese President Xi Jinping has vowed to keep up his decade-old campaign against corruption, in a 6 January address to China's main body so tasked - the Central Commission for Discipline Inspection (CCDI).

The European Commission is pushing for an increase in funding for its Union Anti-Fraud Programme (UAFP), which is spending €181 million between 2021-2027 on EU anti-fraud policies.