Articles

Listed below are some of the articles that have been written about fraud and fraud related crimes. These make necessary reading for any corporate client and contain lots of common-sense advice and tips. Please click on the links below to read each individual article.

Trust - The Hidden Risk
Highlighting the dangers that trust can pose to business.

Anti-Fraud Controls Vital for the Financial Sector


The Change in Fraud Trends
How the criminal attack on business is changing and the return of the forged cheque.

Prevention is Better than Cure
Cost of fraud to UK business. Risk assessment and cost effective solutions

Shrinkage - the Drain for Profits - Turn off the Tap
How much is 'Shrinkage' costing the retail sector at a time when pressures are high?

The Explosion of Plastic Card Fraud
Credit/debit card fraud increases. An appraisal and warning of current trends in card fraud.

On line Plastic Fraud Increases
Chip & Pin may well have reduced credit card fraud losses overall but at a cost to on-line and mail order fraud. This article highlights the issues and provides advice to the individual.

Identity Cards - the Real Issue
What are the advantages of ID cards in the fight against fraud and are there any?

Money Laundering - Are you ready for the New Era?
The impact of the new anti-money laundering rules on business and the professions

Identity Fraud - Manchester Evening News - 5.1.04
How easy it is to steal a person's identity.

Lying in Wait
Article linked to Coronation St. story line highlighting the impact of corporate identity fraud