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Finalists announced for inaugural Tackling Economic Crime Awards

The finalists in the inaugural Tackling Economic Crime Awards (TECAs) have been announced. Recognising the valuable contribution in tackling all areas of economic crime, the TECAs showcase the very best companies, individuals and initiatives that the sector has to offer and...
Posted On 03 Oct 2019
Syedur Rahman
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Are Bribery and Corruption Being Overlooked by UK Authorities?

A new report published by the Fraud Advisory Panel alleges that the authorities are overlooking bribery and corruption in the UK. Syedur Rahman argues that, while some criticism is justified, the real picture isn’t quite so clear cut. According to the Fraud Advisory Panel,...
Posted On 24 Jul 2019
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“Unchecked conflicts of interest and ‘austerity’ fuelling corruption risks” states Fraud Advisory Panel

Domestic corruption risks in areas such as business, education, local Government and elections are neglected and poorly understood because officials focus on bribery overseas. This is the warning given by the Fraud Advisory Panel in its new report entitled ‘Hidden in Plain...
Posted On 04 Jul 2019
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Tackling Economic Crime Awards launched to honour security and law enforcement professionals

Economic crime has a significant impact on the UK;s economy, with – according to the Office for National Statistics – an estimated 3.24 million fraud offences taking place in the year ending March 2018. Organised by the World Excellence Awards team who also run the...
Posted On 01 Mar 2019
David Clarke
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Fraud Advisory Panel appoints former senior police officer David Clarke as new chair

Independent fraud watchdog the Fraud Advisory Panel has appointed David Clarke as its new chair. Clarke takes over from David Kirk who steps down after four-and-a-half years in post. Clarke is a former senior police officer who has served in the UK and overseas. He’s now a...
Posted On 18 Jan 2019