General Election 2024 – The Cifas Fraud Pledges: Driving the Next Generation of Fraud Reforms
Cifas Blog
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5d ago
With a General Election announced for 4 July, now is the perfect time for a stock take on the progress made over the past decade in relation to tackling fraud. For the most part, this was a decade in which fraud felt like the Cinderella of the criminal justice system; a crime neglected by politicians and police alike while other crime types received the bulk of political attention and, by extension, resources ..read more
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Continuing the conversation on counter bribery and corruption
Cifas Blog
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5d ago
National Conversation Week (23-29 May) is designed to get people talking. That’s why we’re taking this timely opportunity to remind you as employers to have open, honest, and consistent dialogue with employees around your organisation’s counter bribery and corruption policies. When you do, you’re better equipped to provide a crucial layer of defence against fraud risk and insider threat. Let’s delve into this a little more ..read more
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Why fraud prevention training should be on your L&D agenda in 2024
Cifas Blog
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2w ago
..read more
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New offence of Failure to Prevent Fraud: Masterclass sessions on 25 April & 4 June 2024
Cifas Blog
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1M ago
A new corporate criminal offence of Failure to Prevent Fraud will soon be in force; expected later this year. When it is, in scope corporate organisations may face potentially unlimited fines and other severe commercial and practical consequences if a person associated with them commits a fraud offence (including outside the UK in some circumstances), and they do not have in place “reasonable prevention procedures ..read more
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Helping hirers spot the signs of false qualifications on CVs
Cifas Blog
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1M ago
As the seasons change, this time of the year could prove to be moment that many individuals have a ‘spring’ in their step and decide to switch careers. For those in charge of hiring too, a fresh financial quarter could spark newfound opportunities to find their next ideal recruit ..read more
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Grand National 2024 - Gambling in the workplace and keeping your employees safe
Cifas Blog
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1M ago
when you’re committed to keeping your employees safe, recognising the impact that events, such as the Grand National, can have on influencing gambling behaviours and/or addiction, may help you protect your workforce before an individual’s actions begin to harm your company ..read more
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Can anti-corruption training and awareness influence meaningful counter-fraud change throughout local government?
Cifas Blog
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2M ago
Preventing corruption is a key part of good governance. It is linked to culture and behaviours, and detecting corruption is part of putting strategies into action and monitoring them ..read more
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Walking the Tightrope – fighting first party fraudulent conduct while meeting consumer duty expectations
Cifas Blog
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2M ago
The new Consumer Duty rules for retail financial services, which came into force in July 2023, marked a considerable shift in the regulatory expectations on firms as regards consumer protection ..read more
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What employers should know about false references before their next recruitment campaign 
Cifas Blog
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2M ago
References are an essential part of the pre-employment screening process for all companies ..read more
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Insider Threat Week 2024: Why financial wellbeing is critical for employees and organisations
Cifas Blog
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2M ago
Investing in wellbeing at work is underpinned by a belief that human performance is improved when people are healthier and happier ..read more
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