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Enhanced Internal Fraud Database

Insider Threat  Protect

The Insider Threat Protect solution helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.

Insider Threat Protect
National Fraud Database

National Fraud
Database

Organisations use the National Fraud Database to share data on thousands of instances of fraudulent conduct, preventing over £1 billion in fraud losses every year.

National Fraud Database
Fraud advice

Fraud
Advice

More than ever, people need to be hyper-vigilant of fraudulent activity and not let criminals take advantage of their fear during this difficult time.

Fraud Advice

Latest Fraud and Risk Focus blogsView all blogs

Grand National 2024 - Gambling in the workplace and keeping your employees safe

when you’re committed to keeping your employees safe, recognising the impact that events, such as the Grand National, can have on influencing gambling behaviours and/or addiction, may help you protect your workforce before an individual’s actions begin to harm your company.

11/04/2024

Helping hirers spot the signs of false qualifications on CVs

As the seasons change, this time of the year could prove to be moment that many individuals have a ‘spring’ in their step and decide to switch careers. For those in charge of hiring too, a fresh financial quarter could spark newfound opportunities to find their next ideal recruit.

03/04/2024

Walking the Tightrope – fighting first party fraudulent conduct while meeting consumer duty expectations

The new Consumer Duty rules for retail financial services, which came into force in July 2023, marked a considerable shift in the regulatory expectations on firms as regards consumer protection.

18/03/2024

Can anti-corruption training and awareness influence meaningful counter-fraud change throughout local government?

Preventing corruption is a key part of good governance. It is linked to culture and behaviours, and detecting corruption is part of putting strategies into action and monitoring them.

14/03/2024