Recent reports inform business wide financial crime risk assessments In reviewing a number of recent reports we are reminded of the statement from the US Department of Justice: There is “nothing more important that companies can do” than conduct regular risk assessments – U.S DOJ reiterated the
Read more →Earlybird tickets are still available for our next virtual lunch and learn event : ‘Protecting you, your business and family from fraud and cybercrime.’ Key learnings include: – Its on 4 May and Earlybird tickets available at £20! #cybercrimeawareness #businessadvisory #fraudawareness
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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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