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Fraud Training Courses. Accredited Counter Fraud Specialist ACFS

Accredited Counter Fraud Specialist (ACFS) Dates 2017-8 Focus Training Celebrating 20 years of service. The ACFS qualification is the standard for many organisations.  You can choose to take the full qualification or select the module/s you need to enhance your skill set. The following course timetable outlines open courses for 2017-8 will run in the UK. …

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The Future of Fraud

As tech advances at a rapid rate fraudsters and criminals are welcoming new ways to trick people out of their money. But what could the future hold for fraud? As we see new technologies permeate our day-to-day lives and the internet become a more vital part of our existence, crooks may find more opportunities for …

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A Comprehensive Guide to IPR and How You Can Protect It

Our current ‘sharing economy’ has raised eyebrows and concerns regarding the safe-keeping ofour Intellectual Property Rights (IPR), especially in recent times due to continuing Brexitnegotiations and what this means for businesses that comply with this legislation. IPR is thebackbone of every business and is in some cases far more valuable than physical assets.In simple terms, …

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Risk and Assurance Conference London 2nd day

Have you joined RAG? its the fastest growing forum for fraud and revenue assurance across telecoms, banking and industry, https://riskandassurancegroup.org/ I’m at the second day here in  London and the focus is on fraud process withing a company, Mark Broom,Director risk at Orange is sharing some great content.  Next meeting will be in Kenya. The message …

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Guest Post: How to Prevent Fraud Disputes

Fraud comes in all shapes and sizes. It masquerades itself with synthetic identities while it uses traditional methods like phishing scams. If it’s still working, there’s still some use to it. And the aftermath can produce more damage than a merchant and a customer can bear. For instance, fraudsters target a handful of customers to steal their card information. They …

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