News and blogs for the counter-fraud community
We keep being reminded in the financial and industry press that fraud is a problem and it’s not going away. Being at the sharp end we know that for a fact and there does not seem to be a reverse or even neutral gear where fraud is concerned. Now that the impact is being measured … Read more
My career has spanned credit management, business information, consultancy, Fraud Prevention & Investigations and credit & industry forums/focus groups which are run in the UK & Europe. My published mission is to provide credit, finance and risk professionals with a reliable source of information which they can call upon together with knowledge hubs and networks … Read more