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25 SEPTEMBER 2017
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Welcome to

Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics including the cyber threat.

Book Reviews
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Tuesday, 15 November 2016 09:42
Crime and Corruption within Organisations
Revisiting fundamental working practices
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Friday, 28 August 2015 00:00
Book review: Terrorist funding or crowdsourcing?
Author examines the threat from technology
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Thursday, 13 August 2015 13:26
Anyone thinking of a non-exec role?
Consider the matter of risk
There is a stage in a business person's career, when they begin considering if they know enough to become a non-executive director.
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Thursday, 06 February 2014 09:08
Book Review - Managing Fraud Risk - a practical guide for directors and managers
In our fast moving modern world a great deal is changing. We are connected, virtual, in constant communication and logged in.
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Wednesday, 11 September 2013 15:09

Fragmented nature of fraud legislation leads to enormous handbook

More than 50 different pieces of legislation to consider

The enormity of the challenge facing fraud practitioners is illustrated by the size of the recently published handbook from publishers Gower.

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