What do you need to consider when screening and re-vetting…
SM&CR now applies to all financial firms. The onus is on firms to perform adequate checks on their employees before they join the company and at regular intervals afterwards. Read more about what...
Business Resilience Podcast
The past few weeks have served up a range of unprecedented challenges for businesses in the face of a global pandemic, Coronavirus. At the time of recording this podcast, we have entered into...
Helping Automotive lenders assess customer affordability in a changing regulatory…
Over the past few years, the guidance from the regulatory bodies has become increasingly clearer for the automotive industry when considering their customers’ ability to pay. If we look back as...
Public Sector: Does Fraud Detection need a jumpstart?
Traditional approaches and legacy point fraud management platforms have limitations that can result in too many false positive alerts to investigate and high operational costs, a condition that...
Business trends report: 2020
Top six business trends for 2020: Key takeaways SMEs: Technology will continue to help more small businesses compete with bigger firms Economy: With UK employment levels high and consumer...
AI, Counter Fraud and the Government: Opportunities in emerging technologies?
Best estimates for the UK public sector suggest that between £31bn and £53bn is being lost from the public purse to fraud and error each year. This is a challenge that requires a constant effort to...
Trading internationally: 5 top tips to help protect your business
“Doing business internationally presents major growth and revenue opportunities. But doing business on today’s global stage requires a due diligence strategy that helps you minimise financial and...
Employment re-screening: how should you do it and why is…
Background checking your candidates is one of the most vital stages of the pre-employment process. But what happens after your candidate has been onboarded and in employment for a year, five...
What opportunity does Open Banking present to the public sector?
Working for a Credit Reference Agency as a specialist in the Public Sector a key question I often receive from my clients is: Can we obtain actual income and expenditure data, for the following...
Embedding Data and Analytics into the Counter Fraud profession in…
Over the past few years, the role of data and advanced analytics has grown significantly across Government. Despite this though, the sentiments above are still common when talking about data. The use...
Finding your place in the world: top tips when planning…
Global expansion is the dream of many organisations. But failure can be costly. How should you decide where to invest? Which country, city or town is right for you? How does the market compare to the...
Trading internationally: How to protect and grow your business overseas
In this short guide, we look at some of the key considerations for any business trading internationally, and explain how the right due diligence strategy can help you minimise financial and credit...