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May 24, 2022
According to British Train Operating Companies (TOCs), it is estimated that 10-30 percent of compensation claims paid out by the rail sector are fraudulent. Intelligencia Training, […]
December 9, 2021
Introduction Welcome to the second in the series of ‘How Can We?’ blogs, where this month we will be looking at the Intelligence sector and specifically, […]
November 16, 2021
About the blog writer: Ralph Cockburn – Senior Counter Fraud Trainer. Ralph has spent the best part of 40 years as an investigator in both the public […]
November 12, 2021
Fraud has rapidly become the common crime in the UK and in 2021 it has showed no signs of slowing down. According to UK Finance’s 2021 […]