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...
Fraud & ID Theft
New Research Report Published: The Mandatory Reporting of Fraud: Finding Solutions and Sharing Best Practice
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...
Barriers to the mandatory reporting of fraud: Finding solutions and sharing best practice
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...
Covid-19 Vaccine Scams
As COVID-19 vaccines rollout across the country, fraudsters have been quick to take advantage of this latest development as they have throughout the pandemic. Last week it was reported in the UK that a 92-year-old woman was tricked into paying £160 to a person...
Identifying COVID-19 Frauds and Scams
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...