An introduction to fraud risk assessments and improving internal controls and procedures. Join us for a special event hosted by Evelyn Partners, tailored specifically for charity […]
We are delighted to welcome members and guests, both in-person and online, to this year’s Annual General Meeting. Join us to hear about the fantastic work […]
How can you walk into a case, conference, or board room with the confidence that you have made the right choices. That you know what you […]
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. […]
Fraud Risk in the Spirit Sector In October 2022, a Fraud Advisory Panel report revealed that €3bn in EU sales were lost due to counterfeit wine […]
