Failure to Prevent Fraud: A practical guide to ECCTA 2023
11 min read
Economic crime is growing – both in scale and complexity. Criminal networks are increasingly exploiting technologies like artificial intelligence (AI) and vulnerabilities in financial systems to ...
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The World's Biggest Accounting Fraud Scandals
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Failure to Prevent Fraud | A practical guide to ECCTA 2023...
11 minute read
As fraud tactics evolve, our failure to prevent fraud guidance explains the new ECCTA 2023 offence and key steps UK firms should take.
The Fraud Act 2006 | A Comprehensive Guide | Skillcast
10 minute read
With our guide, you can learn everything you need to know about the Fraud Act 2006, from what it covers to how to protect your business from fraud.
The World's Biggest Accounting Fraud Scandals | Skillcast
8 minute read
Should auditors be blamed when there are accounting scandals and accounting fraud? Or should companies be doing more to prevent fraud in the first place?
Bank fraud in financial services: Compliance strategies |...
7 minute read
Learn about the key types of bank fraud and how to prevent them with effective strategies and training. Protect your financial institution with Skillcast.
Fraud Reporting: 5 Simple Steps | Fraud Prevention |...
7 minute read
Think you’ve spotted fraud? Whether it’s tax fraud, cybercrime or something else, here’s a Skillcast guide to help you confidentially report fraud to the authorities.
