Fraud Academy

Cyber: the new face of fraud

As investigators we tend to be very good at keeping up with latest trends; indeed many of us remember when credit card fraud and internet scams were new. As with any new fraud scheme, it’s natural for us to adapt accordingly, responding with new controls, monitoring techniques, detection methods and...

Bringing business realities closer to expectations

Bit of an odd title, isn’t it? But in how many organisations does reality really line up with expectation? What would the financial benefit be if we could make this happen? In our upcoming breakfast briefing on May 4th, we discuss some of the advances in technology and analytics over...