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Latest Fraud articles

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Technology
Why biometrics is key to staying safe online
01 Aug 2024 . 3 min read
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Technology
Is your school safe from fraudsters?
08 Jul 2024 . 3 min read
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Technology
Why monitoring staff wellbeing could help prevent fraud
20 Jun 2024 . 3 min read
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Technology
How investment fraud could impact your business
07 May 2024 . 3 min read
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Technology
Fending off phone scams
15 Apr 2024 . 3 min read
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Employee fraud: protect your business from internal threats

Spotting fraudulent activity requires company-wide processes and transparency at all levels. Here are some of the top prevention and detection strategies to help protect your business.

Prevention and detection strategies

Upcoming webinars

All upcoming events
Event
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Fraud
30 April 2025 - Fraud Unmasked - with the National Crime Agency
Wed, 30 Apr 2025 @ 14:00
Event
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Fraud
8 May 2025 - Fraud Unmasked - Protecting Your Business
Thu, 08 May 2025 @ 10:00
Event
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Fraud
13 May 2025 - Fraud Unmasked: A different perspective on fraud with Paul Maskall
Tue, 13 May 2025 @ 10:00
Event
A woman looking out of a window in a high rise building
Fraud
14 May 2025 - Fraud Unmasked - Protecting the Real Estate Finance Sector
Wed, 14 May 2025 @ 11:00
Event
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Fraud
22 May 2025 - Fraud Unmasked - Protecting Your Business
Thu, 22 May 2025 @ 14:00
Event
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Fraud
11 June 2025 - Fraud & Cyber Unmasked - with the West Mids Regional Cyber Crime Unit
Wed, 11 Jun 2025 @ 10:00
Click here to start learning now

Start your fraud learning

We know there's a lot to keep up-to-date with when it comes to fraud education and how to protect your business. Thats's why we've put together a short course to guide you through our resouces.

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