Culture is the operating system on which all fraud prevention procedures run – Why Anti-Fraud Culture is Central to Your ECCTA Defence: A Message to the Board. The Economic Crime and Corporate Transparency Act 2023 (ECCTA) creates new liability for organisations. Understanding the cultural dimension isn’t just good
Read more →Failing to Prevent Fraud is not an Option – Why even none-UK based Gambling Operators, affiliates, and third party service providers need to up their game under the Economic Crime and Corporate Transparency Act. The Economic Crime and Corporate Transparency Act creates new liability for gambling operators
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Fraud Prevention Workshops We see fraud on the increase across all sectors and sizes of businesses, partly as a result of the criminals cashing in on Covid19 but also because of increased financial pressures on individuals increasing risks from internal fraud. All three sessions will help
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