Fraudsters target financial services
Most fraud is committed within the financial services sector, causing significant loss of revenues, reputation and customer confidence, writes Chris Johnston
Fighting Fraud 2014
Last year, the UK economy lost £52 billion from fraud and 70 per cent of companies suffered from at least one type of fraudulent activity. Yet only half of UK companies have a fraud policy in place. With cyber crime set to increase throughout 2014, this report investigates the rise in e-commerce fraud, tackling financial services and card fraud, and corruption risks in emerging markets. It also explores the importance of company anti-fraud and whistleblowing policies, and how businesses can better protect their digital assets and IP.
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In this report
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Whistleblowing in the corporate world
Stories of whistleblowing can be like espionage thrillers, shining light into dark corners of the corporate world where the stakes are high, writes Edwin Smith
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Keep your money safe
It is not only the banks job to fight fraud, it’s yours too, says Chris Skinner, chairman of the Financial Services Club
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No bribes please, we’re British
When a company expands into new territories, especially emerging markets, bribery and corruption is a significant risk of doing business through local third-party representatives, as James Dean reports
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Future of Data 2021
They say that data is the “new oil” but companies are going to have to make sure they are drilling for it responsibly, or risk damaging repercussions. Our Future of Data report explores the opportunity for the UK to craft its own data strategy post Brexit, the importance of trust and transparency, the power of decision intelligence and whether companies really need a chief data officer
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Customer Experience & Loyalty 2021
From shopping and leisure to workplace interaction and life admin, daily activities are becoming increasingly digitised. Businesses must understand the behaviour and preferences of their customers, as well as the strategies available for developing deeper engagement in order to ultimately build customer loyalty.
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Future of Infrastructure 2021
Public spending on infrastructure is on the rise as governments strive to rebuild economies after Covid-19, but the pressure is growing to invest only in the greenest of projects. Our Future of Infrastructure report explores how infrastructure is under threat from climate risks and cyberthreats, the high cost of going low carbon and the UK’s e-mobility conundrum
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Future CIO 2021
The CIO is becoming an increasingly important member of the boardroom as digital transformation and the pandemic raise the technology stakes for business. So how is the role adapting and how are companies nurturing the next-generation of IT leaders?