Informa Law

"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

• An essential resource for all who have to identify, investigate and control fraud in all its guises
• Assess risk and target/refine your defences against fraudulent activity
• Stay informed about new case law and what it means for combating risks

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

• The average business loses about 6% of its total annual turnover as a result of internal fraud - Association of Certified Fraud Examiners
• 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

Fraud Intelligence will help you address fraud before it is too late. Each issue will keep you up to date with legal and regulatory changes around subjects like search and seizure, asset freezing  and recovery, bribery and corruption, data protection and proceeds of crime. Clear guidance from practitioners in the field will assist you in developing a corporate fraud policy and response plan and propagate an anti-fraud culture.

You will be given practical and effective solutions
And there's more, with Fraud Intelligence you will be introduced to investigation and prevention techniques. Examples of subjects covered are: data forensics, interview skills, psychology of a fraudster, whistleblowing, and forensic accounting.  

Solid specialist help 
Written by experts with articles from leading firms such as Alvarez & Marsal, KPMG, Baker & McKenzie, FTI Consulting, RSM Tenon, Eversheds and Russell Jones & Walker, Fraud Intelligence has a dedicated readership comprising leading organisations like the Metropolitan Police, Deloitte & Touche, Ernst & Young, the Wall Street Exchange Centre, and the National Crime Squad.