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fraud prevention

A modern fraud prevention solution built for today’s world

The Future of Risk Management and Fraud Prevention – December 2020

Protecting the public purse from grant fraud

300 years since the South Sea Bubble: the real story behind the iconic financial crash

Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself from fraud in a pandemic

Mimicking consumer behaviour is key to effectively and successfully tackling ad fraud

Employee fraud: can technology tip the balance in favour of investigators?

A Spartan with a laptop

Is humanity doomed because we can’t plan for the long term? Three experts discuss

The trends shaping anti-money laundering in 2020

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