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Fraud detection

Case Study
Case Study: Central Sussex Councils- reducing Single Person Discount fraud
Central Sussex save thousands from Single Person Discount review to find cases where Council Tax discounts may be being claimed fraudulently or in error.
JAN 17, 2019 | Fraud Prevention
Video
How can banks improve fraud controls to protect consumers?
NOV 20, 2018 | Fraud Prevention
Blog
Understanding the fraud risks is the first step to protecting your business and your customers
OCT 31, 2018 | Fraud Prevention
Case Study
Case study: Saga services
SEP 20, 2018 | Fraud Prevention
Blog
5 top fraud threats, and how to tackle them
SEP 20, 2018 | Fraud Prevention
Video
The conflicting reality of fraud threats
AUG 13, 2018 | Fraud Prevention
Blog
How the Right to Work Check App has streamlined our onboarding process
MAY 30, 2018 | Background Checks