Tools for fraud prevention


The UK National Fraud Authority's annual fraud indicator estimates that white collar crime is costing UK companies £73 billion a year. The research found that some 98.5% of fraud cases go unreported. It is accordingly plain that this is both a significant and costly problem.

Research from the University of Portsmouth shows that the existing sanctions available to businesses are often underused or misunderstood - especially in the area of non-criminal sanctions. Clearly more needs to be done to

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Investment banks: the future of risk control

This survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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