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Report

Fighting Fraud

Sep, 2018
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Summary

As technology evolves so too does fraud, putting more industries at risk. The Fighting Fraud report, published in The Times, covers the many areas of modern life under threat, from banking to marketing, and the innovative ways fraud is being detected and prevented. Emerging technologies, such as artificial intelligence, machine-learning and blockchain, are offering new ways to combat fraud as well as new ways to commit it. Also featured is comment on how financial fraud is funding terrorism and an infographic showing the threat of insider fraud

Infographic

According to the latest research, occupational or internal fraud is more often than not perpetrated by a man in a position of authority who is out for personal gain through the deliberate misuse of a company’s resources or assets. Exploring the data associated with this type of crime can help organisations understand the patterns to look out for and the common characteristics of a typical offender