Our experts are at the forefront of developments in the world of identity and fraud; from cutting-edge technology and industry regulations, to fraud prevention measures and identity verification, you’ll find the latest news here.
Data Breach: How can you prepare, manage and tell individuals…
With most office employees very likely to be working from home for the coming months it continues to be a challenging period for businesses to understand current risk and manage it. During this...
Why pre-employment checks could save your brand reputation
If you’re looking to expand your team, sourcing a top candidate is only the first part of the process. When you start to feel like you’ve found the perfect fit, it’s vital that you find out...
The easy way to automate your onboarding process
It’s predicted that by 2030, demand for skilled workers will outstrip supply, resulting in a global talent shortage and creating a real candidate’s market.1 To ensure your business continues to...
How to make right to work checks work for you
Right to work checks are vital, but can be time-consuming. Here’s how to carry out these important processes, without losing valuable time. According to our research only 85% of employers are...
Risk in an open data world
In an ideal world, customers would be granted credit only if they can afford to repay in a sustainable manner and without harming their overall financial situation. In practice, this can never be...
Business Resilience Podcast: Episode 4
Data Breaches The Covid-19 pandemic has changed the way we live our lives and the way we do business. As organisations have adapted to different ways of working – such as many employees working...
COVID-19 Financial Support Schemes – Bank Account Verification and Active…
Working with the Government Counter Fraud Function to support Local Authorities Experian have partnered with the Cabinet Office to develop a service that will allow Local Authorities to ensure that...
Commercial resilience in an uncertain world
In these times of global transformation and economic uncertainty, commercial resilience and the ability to maintain business continuity remains the best defence. As many companies task themselves...
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...
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...
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...
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...