With expert insight from Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter-Fraud Professional, Alex Wood.
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Here’s what you can expect.
- Fraud Case Studies - Alex Wood's Dishonesty Offences
- The Vulnerability of People and Firms
- The Aftermath of Mental Health on Fraud Victims
- Insider Threat - Behavioural Red Flags
- The Lifestyle of an Ex-Fraudster
- 2024 Trends - The Next Wave of AI Fraud
We’ve worked with hundreds of regulated businesses. Let’s work together.
Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive