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Report Launch: Assessing non-fungible tokens (NFTs): A resource guide for fraud practitioners

August 2, 2023 Shrey Singh

Perpetuity Research are pleased to share their latest report entitled “Assessing non-fungible tokens (NFTs): A resource guide for fraud practitioners” commissioned by the ACFE UK Chapter The purpose of the research was to enhance the anti-fraud community’s understanding of the benefits and risks associated with non-fungible tokens (NFTs). NFTs are unique cryptographic tokens residing on the blockchain, representing both real-life and […]

Perpetuity Research Joins Movement to Shine a Spotlight on Fraud

November 15, 2021 Charlotte Howell

Fraud costs individuals and organisations billions a year and the seriousness of this problems is why Perpetuity Research is proud to be an official supporter of International Fraud Awareness Week, 14-20th November 2021. This initiative, led by the ACFE, gives organisations the chance to provide training and education and other awareness raising activities to help safeguard organisations against the growing […]

New Research Report Published: The Mandatory Reporting of Fraud: Finding Solutions and Sharing Best Practice

September 22, 2021 Charlotte Howell

Perpetuity Research are pleased to share their latest report entitled “The mandatory reporting of fraud: Finding solutions and sharing best practice” commissioned by the ACFE UK Chapter and the Fraud Advisory Panel. The aim of this research was to understand the attitudes of those who deal with tackling fraud towards introducing a mandatory requirement on organisations to […]

The mandatory reporting of fraud: Finding solutions and sharing best practice

September 13, 2021 Hannah Miller

Perpetuity Research would like to invite you to the launch of their latest report entitled “The mandatory reporting of fraud: Finding solutions and sharing best practice”. This research was commissioned by the ACFE UK Chapter and the Fraud Advisory Panel. The aim of this research was to explore the issues of introducing a mandatory requirement on organisations to report fraud, […]

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Barriers to the mandatory reporting of fraud: Finding solutions and sharing best practice

May 11, 2021 Hannah Miller

Perpetuity has been commissioned by the Association of Certified Fraud Examiners (ACFE) UK and the Fraud Advisory Panel (FAP) to conduct research to better understand fraud reporting by organisations in England and Wales, in order to see if there is a case for making this compulsory. At present, there is no legal requirement in the England and Wales for a […]

Identifying COVID-19 Frauds and Scams

April 23, 2020 Hannah Miller Leave a comment

Never has there been a more perfect storm for fraudsters and scammers than the COVID-19 crisis, which has provided these criminals with a ready-made, target rich environment for them to exploit. The uncertainty of the situation, coupled with the increase in financial stress, with potential loss of jobs and businesses all contribute to making this a desperate time for many. […]

New research report published on ‘Tackling Fraud in the Public Sector – a Local Government Perspective’

March 31, 2020 Hannah Miller Leave a comment

Perpetuity Research are pleased to publish their latest report entitled ‘Tackling Fraud in the Public Sector – a Local Government Perspective’, from research commissioned by CIPFA. The full report and presentation are available below. The aim of this research was to better understand how local authorities approach fraud in their organisations and was carried out through consultation with senior officers, […]

International Fraud Awareness Week

November 20, 2019 Hannah Miller Leave a comment

This week is International Fraud Awareness Week and therefore an apt time to highlight the significant impacts that fraud can have; that it is not just something that affects businesses and is far from a ‘victimless’ crime. Perpetuity Research has conducted a number of pieces of research in this area. Here are some of the resources we have published […]

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Understanding the Police Response to Fraud

December 3, 2018 Hannah Miller Leave a comment

Despite being a third of crime in England and Wales fraud is not prioritised by the police, report finds New research by Perpetuity Research and the Police Foundation has found that the police response to victims of fraud is inadequate. Despite fraud making up to 31 per cent of all crime, and more than one third of victims reporting […]

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