Types of Fraud – Small Business Fraud Prevention Steps to Take Now 27 March 2018 Christina Blog, Data Protection, Identify Fraud Tips & News, Fraud Prevention, Small Business Fraud affects many small businesses across the UK. Read our guide on the types of fraud to be aware of and how you protect your business against fraud. Enquire with us today for more information on Fraud Prevention for your business. [More]
What is the UK Bribery Act 2010 and How Can it Protect Your Business? 16 February 2018 Christina Blog, Data Protection, UK Bribery Act The UK is known to have one of the strictest policies concerning bribery in the world. The Act makes [More]
Common Questions Surrounding the General Data Protection Act (GDPR) - How Will They Affect UK Business? 18 January 2018 Christina GDPR What is GDPR?GDPR was adopted in April 2016 by the European Parliament, the Council of the European [More]
Chinese police arrest 177 in telecom, online fraud case 26 December 27 December 2017 Alan More effective policing than we see in many other areas.http://www.xinhuanet.com/english/2017-12/26 [More]
The History of the Sarbanes-Oxley Act - What Is It and Why Should You Comply? 23 October 2017 Christina Early history and defining the Sarbanes Oxley ActThe Sarbanes-Oxley Act of 2002 (also known as the [More]
A Comprehensive Guide to IPR and How You Can Protect It 27 September 2017 Christina Blog Our current ‘sharing economy’ has raised eyebrows and concerns regarding the safe-keepin [More]
The Future of Fraud 24 July 2017 Toby As tech advances at a rapid rate fraudsters and criminals are welcoming new ways to trick people out [More]
NHS Accredited Local Security Management Specialist (ALSMS) Foundation Level Training 29 June 2017 Alan New dates have been published for the UK Accredited Local Security Management Specialist [More]
Telecommunications Fraud Qualification IQTF 03 May 2017 Alan Telecommunications Fraud QualificationIQTF (Industry Qualification in Telecoms Fraud) Focus [More]
Fraud Training Courses. Accredited Counter Fraud Specialist ACFS 03 May 2017 Alan Accredited Counter Fraud Specialist (ACFS) Dates 2017-8 Focus Training Celebrating 20 years o [More]