Compliance Training Blog

15 thousand UK shoppers fell victim to fraud last Christmas according to Action Fraud. We have 12 tips on how to protect yourself from seasonal scams.

If nothing else, the biggest accounting scandals can teach you one valuable lesson - how to prevent fraud in the first place! We explain what went wro...

What happens when those charged with protecting our identities and finances are themselves compromised by a cyberattack?

Tesco Bank reported that £2.5 m was stolen from 9,000 accounts by cyber criminals in 2016. Customers received texts in the early hours, warning them o...

According to half-yearly figures released by the Financial Fraud Action UK (FFA UK), between January - June 2016:

Invoice fraud is where fraudsters trick companies into updating a legitimate supplier's payment details. It's often only detected when the legitimate ...

Tesco Bank reported that £2.5 million was stolen from 9,000 accounts by cyber criminals in 2016. Some customers received text messages from the compan...

The risk of fraud is inherent in everyday life, particularly, in the world of business. To mitigate the risk, there are four key steps to take to ensu...

Staying one step ahead of the fraudsters! Our identity is one of our most valuable assets and unfortunately for us, fraudsters are well aware of this.