How business should approach fraud risk
Fraud volumes and values are rising annually. But new rules and governance regulations hope to help prevent business fraud before it happens and detect it when it does.
Source: icaew.com
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AccessPay's New Fraud & Error Prevention Suite Helps Corporates De-Risk ...
AccessPay's New Fraud & Error Prevention Suite Helps Corporates De-Risk ...
Source: pr-inside.com
KPMG report reveals cost of fraud cases above £100,000
Fraud cases exceeding £100k prosecuted within courts in the North East during the first half of 2022 had a combined value of more than £1m.
Source: thenorthernecho.co.uk
Why does the UK have such a problem with fraud?
Britain has long had a problem with fraud, but in the past few years the scale and complexity of fraudulent activities has increased to even more worrying levels.
Source: icaew.com
Fraud committed by employees rises due to Covid-19
Cases of fraud by employees rose due to Covid-19 last year according to KPMG's latest UK Fraud Barometer.
Source: moneymarketing.co.uk