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Fraud Intelligence RSS feed

Audit – reset for detection

Online Published Date : 26 May 2021 | Appeared in issue: August/September 2021 - 25 May 2021

Auditorsin the UK will need to address their approach to fraud, says Gavin Hinks,pushed by long-deliberated legislative reform.MoreexpectedHMGovernment, in March this year [2021] released a white paper, ‘Restoring PublicTrust in Audit and Corporate..

Access points - OSINT

Online Published Date : 12 July 2021 | Appeared in issue: August/September 2021 - 25 May 2021

The Covid-19 pandemic’s boom in web usage has created manifold opportunities for hackers and fraudsters to attack the unwary through electronic networks; however, on the plus side, Keith Nuthall finds the scope for open-source intelligence (OSINT)..

Cybercrime update – preying upon the pandemic

Online Published Date : 21 July 2021 | Appeared in issue: August/September 2021 - 25 May 2021

Jim Gee (+44 (0)20 78427239, [email protected]) is a partner and nationalhead of Forensic Services at Crowe UK LLP, an audit, tax, advisory and riskfirm that has been investing in a cutting-edge capacity to protect clientsagainst the ever-growing threat of cybercrime. Jim is also visiting professorand chair of the Centre for Counter Fraud Studiesat the University of Portsmouth.