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Whistleblowing Insights & Latest News
Does the Government's anti-corruption strategy go far enough or is it a missed opportunity?
Does the Governments anti-corruption strategy go far enough or is it a missed opportunity? In recent years, the UK government…
Are You Really Geared Up To Tackle Fraud?
While many businesses believe they are doing all they can to counter fraudulent activity, they often lack the latest data…
How Tolerant is Your Business to Fraud?
As a fraud investigator for over 25 years, I’m aware that most, if not all, businesses will often tell you…
How to Prevent Fraud in Small Businesses
The most cost effective way to limit fraud losses is to prevent fraud from occurring in the first place. Easier…
How to Improve Safeguarding in the Charity Sector
The recent media reports of abuses associated with charities working in the international aid sector has brought into sharp focus…
The Benefits of Using an External Fraud Investigator
Suspicions of fraud that arise in the workplace almost always triggers the need for a fraud investigation. Allegations such as…
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