All fraud articles
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AnalysisBusiness risks growing thanks to understaffed tax teams - how to manage the threats
Under-resourced tax departments are causing significant risks for global organisations, however, automation and technology may hold the answers
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AnalysisRisk briefing: CEO impersonation fraud on the rise
The increasing use of artificial intelligence has made CEO impersonation fraud more accessible, against the backdrop of inflation and economic uncertainty. Here’s what risk managers must know
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FeaturesRisk guide: how to create the right culture to tackle people-related risks
Remote working plus a cost of living crisis and talent migration is leaving workforces disengaged and stressed. Unhappy employees put everything at risk, so organisations must protect their greatest asset and build risk cultures that put the heart of their organisations.
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OpinionFaster payments are opening companies up to fraud risk - how to mitigate the threats
Baptiste Collot, co-founder and CEO of Trustpair, explores how risk managers can tighten payment controls to reduce the risk of fraud
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AnalysisInflation drives patterns of cargo crime
There is an increasing emphasis on theft of basic goods, food and beverages, fuel and auto parts
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AnalysisUK poised to finalise ‘failure to prevent fraud’ offence
New laws will target firms which lack adequate procedures to prevent fraud, false accounting, and money laundering
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AnalysisFood and fuel top global cargo thefts
Thefts from hijacking have fallen as a proportion of cargo theft; these are now second to theft from facilities
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AnalysisCost of living crisis triggers a “pandemic of fraud”
The imminent recession is acting as a ’breeding ground for fraudulent claims’ - survey
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AnalysisFraudsters target professional services firms
Claims caused by fraudulent instruction and business email compromise are on the rise - Beazley
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AnalysisPinning down inflation effects
Soaring inflation is creating issues on many levels - but there are things you as a risk manager can do
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AnalysisCost of living crisis drives greater fraud volume
Difficult economic conditions are leading to higher levels of fraud from non-traditional perpetrators
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OpinionSupply chain security under threat
Disruptive economic, societal and geopolitical influences are altering global supply chain risk profiles
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AnalysisTech is key to tackling financial fraud - FCA
FCA CEO Nikhil Rathi says data and technology are essential to fighting the rising tide of fraud
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AnalysisCost of living crisis fuels risk of fraud
Amid “perfect conditions” for fraud to flourish, boards must improve controls and better harness the skills of internal auditors
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AnalysisHalf of consumers have been exposed to fraud - Experian
Seventy percent of businesses say preventing fraud is their top concern as most consumers expect to increase online activity
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AnalysisFirms face heightened risk of fraud
82% said their organisations had been significantly impacted by fraud and illicit activity - Kroll
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AnalysisPandemic behind record rise in fraud
A “perfect storm” created increased exposure to cyber, social engineering, phishing and CEO fraud, finds new research
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AnalysisRecord fines for firms let down by D&Os
Fines totalling nearly half a billion pounds were handed out to UK companies during 2021 - BLM
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AnalysisIkea France on trial over spying claims
Former head of Ikea France’s risk management department, Jean-François Paris, is among those accused
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AnalysisConduct risk rises for financial firms
The pandemic is driving concern over mis-selling and improper business practices in the financial services sector - ORX
