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Blog

Is my small or medium sized organisation at risk of fraud? – Peter and John didn’t think so!

By Neil on November 19, 2019   /   Blog, CLIENT NEWS  

  This week we are pleased to once again support International Fraud Awareness Week 2019. Our focus this week is to help organisations of all sizes and sectors understand the risks they face and provide some practical simple steps that can be taken to reduce those risks.

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Dental charity hit by online phone scam

By Sugar Marketing on April 7, 2019   /   Blog, CLIENT NEWS  

Fraudsters are using bogus telephone numbers to take money from callers to the Oral Health Foundation’s Dental Helpline. Further details…

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Chinese facial recognition database exposes 2.5m people

By Sugar Marketing on April 6, 2019   /   Blog, CLIENT NEWS  

A company operating a facial recognition system in China has exposed millions of residents’ personal information online. Further details…

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Recent Posts

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  • Culture is the operating system on which all fraud prevention procedures run.
  • Failing to Prevent Fraud is not an Option

LATEST NEWS

  • The Corruption World Cup
    The Corruption World Cup By Neil Tyson ACFS,...
  • UK Sanctions Regime: Key Updates for Exporters and Compliance Professionals
    UK Sanctions Regime: Key Updates for Exporters and...

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