Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether you're in the corporate or non-commercial sector. It brings you legal developments – statute and case law – and first-hand counter-fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to your organisation.
Whether you have to identify, investigate and control fraud in all its guises, or assess risk and target/refine your defences against fraudulent activity, or just stay informed on case law and what it means for combating risks, Fraud Intelligence can help.
With an online archive going back to 1999, Fraud Intelligence is the only toolkit you need to counter fraud in your organisation. Clear guidance from practitioners in the field will help you develop a corporate fraud policy and response plan, and propagate an anti-fraud culture.
For more information, please visit www.counter-fraud.com.