Informa Professional

Fraud Intelligence is a specialist newsletter that gives you advice and instructions on how to combat Fraud in financial and corporate operations. Front-line investigators and lawyers write on the detection, pursuit and prevention of activity that can undermine or destroy a business.

"Fraud Intelligence is excellent at providing information from lots of different angles and discussing how companies are preventing fraud." NS Love, Detective Chief Inspector, Ministry of Defence Police

• Fraud Intelligence is an essential reading for all who have to deal with the prevention, detection and control of fraud in all its guises; it:
• Gives you practical solutions to address fraud in the workplace as well as other fraud issues faced by companies and employees
• Shows you how to assess risk and clarify potential danger areas
• Tells you about case decisions in the courts and how they determine what you can do

This highly respected publication is your guard against any number of vulnerabilities that may exist within your workplace environment. And those vulnerabilities are real:

• Over 50% of managers are aware of fraudulent practices at work - KPMG/Management Today survey
• 3/4 of fraud perpetuated in small to medium-sized UK companies is carried out by managers - Survey by the Association of Chartered Certified Accounts
• The average business loses about 6% of its total annual turnover as a result of internal fraud - Association of Fraud Examiners

Fraud Intelligence will help you to deal with fraud in the workplace before it is too late. Each issue will keep you up to date with all the latest regulatory changes which will affect the way you control fraud and will also provide you with solid practical advice on issues such as implementing a corporate fraud policy and how to undertake more effective due diligence searches. You will be shown how to develop an anti-fraud culture in your business and you will be given troubleshooting advice from experts in the field. And you will also be introduced to new technologies designed to help you crack down on fraud.

You will be given practical and effective solutions
And there's more, with Fraud intelligence you will be introduced to investigation and prevention techniques to help crack down on offenders and you will be shown practical solutions to combating the increasing menace of "Cybercrime" - whether conducted by nefarious external parties or whether you simply have to deal with a problem of internet abuse in the workplace. You will also be shown effective forensic accounting practices, and told about how to crack down on tax fraud.

Solid specialist help
Compiled by experts and including articles from leading city firms such as KPMG and Baker McKenzie, Fraud Intelligence will form a priceless plank in your fight against fraudsters in business. Indeed, it has already developed a dedicated readership comprising some of the leading companies including Deloitte & Touche, Ernst & Young, the Wall Street Exchange Centre and the National Crime Squad. Bring expert guidance and practical solutions to combating fraud to your business.