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    • Corporate Fraud Risk Review and Assessment
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  • 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

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