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Falling Foul of Regulations – Have You Failed to Prevent Fraud?

With fraud being the most common crime type in the UK, amounting to around 40% of all crime in England and Wales, these new measures are part of a wider government ambition to reduce fraud and protect potential victims, including business victims. As part of the initiative, Companies House will receive enhanced abilities to verify the identities of company directors, remove fraudulent organisations from the company register and share information with criminal investigation agencies.
Join this webinar with fraud prevention expert, Robert Brooker and FISCAL Technologies’ Ian Bamber in conversation with PPN CEO, Ellen Leith to uncover:
  • How to enhance processing visibility in your organisation
  • The 7 key indicators of fraud
  • Why P2P remains the most vulnerable point of failure
  • Who might be committing fraud
  • What your organisation needs to do to prepare
  • How to identify gaps in your controls
  • What an anti fraud framework looks like

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