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Fraud Hub

Articles

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
Reflecting on when your fraud claim goes badly
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Article
March 7, 2022

Reflecting on when your fraud claim goes badly

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Article
February 3, 2022

Economic crime: The Treasury Committee’s vision for the future

ESG Metrics: marketing, misleading or more?
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Article
January 25, 2022

ESG Metrics: marketing, misleading or more?

managing a fraud investigation
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Article
December 2, 2021

Managing An In-house Investigation

Fraud and the limitation period
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Article
December 2, 2021

Fraud And The Limitation Period

How-the-mighty-fall
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Article
November 11, 2021

How the mighty fall: Fraud at the heart of football’s governing institution

Fraud in the charity sector
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Article
November 11, 2021

Fraud in the charity sector: the role of trustees

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Article
October 5, 2021

The aftermath of COVID-19: What can businesses do to combat the increased the risk of fraud brought about by the pandemic?

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Article
September 30, 2021

Tenet takes a deep dive into food-labelling and fraudulent misrepresentation

the-secret-ingredient
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Article
September 2, 2021

The Secret Ingredient: Improving Your Food Fraud Prevention Planning