When insider threats come right from the top

C-suite fraud

Insider threats hitting the headlines tend to be perpetrated by middle or lower management, but when fraud is carried out by the C-suite, the costs can be eye-watering

Say goodbye to business expense fraud

For too long companies have turned a blind eye to corporate travel and subsistence fraud, but there are solutions to make processes more efficient and secure

The UK’s top financial tricksters

High-profile cases of financial fraud may help to piece together an identikit picture of criminals who cheat their way to riches – and end up in jail

The thoughtful ‘legal bruiser’

In the latest of his Raconteur interviews, Raymond Snoddy talks to the lawyer charged with cracking down on bribery and corruption