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Corporate Fraud Risk Review and Assessment
Business Fraud Management
Corporate Fraud Detection System
Business Fraud and Risk Educational Support
Risk Project Management
Card Fraud Management
Articles
Tackling Fraudsters who Discover and Attack our Weaknesses
EMV - CHIP & PIN in USA
Press Release
Who Polices The Fraud And Security Managers?
Corporate Silo Mentality Is Increasing The Risk Of Higher Fraud Levels
Greater Corporate Integration Needed
UKFraud Debunks Common Fraud Misnomers Copy Copy
Fraud Crisis Management Service
2012 UK Fraud Predictions
Anti-fraud Organisations predict Fraud Surge in 2012
Reaction to NFA Fraud Strategy
Ten Things for CEO
NFA - Survey Results
Is the CEO accountible for Fraud
Sudanese Banks
New Fraud technology solutions
Mobile threats
Ten Early Warning Signs
Resource Desk
ECB Recommendations for the security of internet payments April 2012
ECB Report on Card Fraud July 2012
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Read some of our press releases here. See also our links page to read some of the media stories in which we have been reported.
July 2012
Corporate Silo Mentality is Increasing the Risk of Higher Fraud Levels
June 2012
Greater Corporate Integration is Essential for Defeating Fraud Levels - Claims New UKFraud SIG
March 2012
UKFraud Debunks Common Fraud Misnomers
February 2012
Fraud Crisis Management Service Launched
January 2012
2012 UK Fraud Predictions
December 2011
Anti-Fraud Organisations predict fraud surge in 2012
November 2011
UKFraud Leads Reaction to the National Fraud Authority’s Recent Strategy Document with An Open Letter
October 2011
Ten Early Warning Signs of Fraud in Organisations
September 2011
NFA Survey - Peer Review Survey Places Pressure On The National Fraud Authority To Deliver More
August 2011
Is the CEO accountable for Fraud - should they ‘go’ if big losses occur
August 2011
British Fraud Consultants Chosen to Advise Sudanese Banks After North South Partition
April 2011
New Technology - Can we just ‘plug it in’ or is there more work to be done?
May 2011
Card Fraud Experts Warn Against Looming Mobile Payment Fraud Risk
March 2011
Ten Fraud Worries To Keep CEOs Awake At Night And A Guide On How To Counter Them