Fraud Hub

Articles

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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Article
May 9, 2022

Phishing scams – how are businesses tackling cyber fraud?

What steps are being taken to tackle economic crime in the UK?
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Article
March 25, 2022

What steps are being taken to tackle economic crime in the UK?

APP Fraud: Court of Appeal overturns Barclays judgment
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Article
March 16, 2022

APP Fraud: Court of Appeal overturns Barclays’ judgment

Reflecting on when your fraud claim goes badly
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Article
March 7, 2022

Reflecting on when your fraud claim goes badly

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Article
February 3, 2022

Economic crime: The Treasury Committee’s vision for the future

ESG Metrics: marketing, misleading or more?
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Article
January 25, 2022

ESG Metrics: marketing, misleading or more?

managing a fraud investigation
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Article
December 2, 2021

Managing An In-house Investigation

Fraud and the limitation period
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Article
December 2, 2021

Fraud And The Limitation Period

How-the-mighty-fall
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Article
November 11, 2021

How the mighty fall: Fraud at the heart of football’s governing institution

Fraud in the charity sector
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Article
November 11, 2021

Fraud in the charity sector: the role of trustees

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