Sep 24, 2024 Retail Conference ’24: Evolving risk By Molly Sandquest When we think about crime in the retail space, it’s more often than not shoplifting or ‘shrinkage’ that comes to mind. However, while...
Mar 01, 2024 Start as you mean to go on By Jonathan Wheatcroft I like the reinvigorated pace that the new Director of the SFO has set. While it is still early days, it seems to be a sustained effort -...
Sep 27, 2022 It’s time to switch on the heating, but don’t get your fingers burnt… By Henry Pocock As we move into autumn many households will be wrestling with the all-important question as to when the right time is to flick the switch...
May 30, 2022 When it sounds too good to be true… By David Hinrichsen An unprecedented period of low interest rates appears to have already given fraudsters and scammers the ideal basis to lure victims into...
Apr 29, 2022 What to do about the great Covid heist... By David Hinrichsen Another interesting summary in the Times reporting on the staggering levels of fraud committed against the UK taxpayer during the...
Dec 03, 2021 A new playground for fraudsters? By Molly Sandquest The developing and fascinating world of digital assets is engaging a more widespread audience with Collins Dictionary recently announcing...