Counter Fraud: Navigating the Path to Prevention
Based on exclusive survey data, we explore five challenges faced by counter fraud teams – and their progress towards prevention.
Today's 'crime of choice'
Low-risk and high-reward, fraud is today’s ‘crime of choice’. Made accessible by the digitalisation of our personal and working lives, the offence now comprises 40% of UK crime at a multi-billion pound cost to society.
Based on a survey of investigation professionals in policing and government, Counter Fraud: Navigating the Path to Prevention reveals five key challenges faced by counter fraud teams – and their progress toward prevention.
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- Foreword by former Commissioner of City of London Police, Ian Dyson QPM.
- Five key challenges in counter fraud, including data volumes and awareness.
- Five learnings and action points for preventative counter fraud strategy.
- Exclusive survey data, backed by comments from counter fraud experts.
“Organisations must understand that without preventative focus, the scale of the issue will continue to grow exponentially.”
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Thanks to all our survey contributors, which included counter fraud specialists across UK central and local government departments, agencies, and public bodies, including: