Confidence and Awareness
OnlineIn this interactive session, we will explore the importance of confidence in various professional settings. You'll learn from experienced professionals about maintaining confidence across different environments […]
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ECCTA: Considerations for businesses
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. […]
A Green New World
OnlineFraud is an aspect of all areas of our lives. Earlier this year we saw how fraud fits into the world of sport. This session will […]
Whiskey Business
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 […]
Project Management
OnlineIn a world where busyness is the norm, mastering time and energy is essential. Join our panel of experts as they reveal their secrets to project […]
Communication and Networking
OnlineIn any career, collaboration is key. Working with fraud specialists and experts from diverse fields leads to comprehensive problem-solving and robust outcomes. Join us to learn […]
Fraud Conference 2025
One Moorgate Place One Moorgate Place, LondonWe are excited to announce that we have an exciting new conference launching in 2025. Information and registration details coming soon. Save the Date: 23 April […]