BBA Associate membership enhances world-class fraud and money laundering prevention capabilities London– 1st October, 2016. Salviol...

Figures suggest five million frauds occur every year in England and Wales and it’s likely that they are only on the rise. With these...

Fraud is pervasive in today’s global economy. Silent in nature, it often persists unnoticed for a median of 18 months, and the criminals...

In 2013 the UK government estimated that fraud and cyber-crime was costing the UK economy £52bn every year. A new report is due out in...

It is with great honor that we were short-listed as a Finalist for the White Bull’s 2015 Bully Awards late last week. From a pool of more...