Category: Fraud

Charity Fraud: Are Trustees too Trusting?

June 2018

Recent media coverage highlights several high profile charity fraud cases, where charities have been defrauded by internal members of staff at an executive level, leading to losses of hundreds of thousands of pounds. Similarities between cases have shown that the...

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Protecting Your Business Against Fraud

January 2018

“The intentional deception for personal gain” makes it all sound a bit obvious, but how do you know there aren’t fraudulent activities taking place within your business? There are many types of fraud and unfortunately, some are very hard to...

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