Raising Awareness
Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]
Counter-fraud is more than just catching fraudsters. Our panel of speakers will look at prevention and awareness campaigns; how we run them, the language we use […]
In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. […]