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.
'The 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.
Download the report for:
- 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.”
Contributors
Thanks to all our survey contributors, which included counter fraud specialists across UK central and local government departments, agencies, and public bodies, including:
