Fraud Threats during the Pandemic situation

I wrote last week about fraud, and the Dark Money Files, in particular. This week, I caught up with the final presentation on Fraud. Business has adapted to Covid-19. Logically, fraudsters have too. Compliance teams have been completing risk assessments, and criminal teams are conducting opportunity assessments. There’s a lot of stress out there –Continue reading “Fraud Threats during the Pandemic situation”

Working Safely during COVID-19 in shops and branches

The Department for Business, Energy and Industrial Strategy (BEIS) has issued Guidance for employers, employees and the self-employed. Purpose ‚ÄúThis document is to help employers, employees and the self-employed in the UK understand how to work safely during the COVID-19 pandemic, keeping as many people as possible 2 metres apart from those they do notContinue reading “Working Safely during COVID-19 in shops and branches”