Cyber breaches and cryptocurrency scams dominated headlines in 2025 as fraudsters leveraged cutting-edge technology to steal billions. Yet, amid these...
The questions you ask and how you ask them during interviews with suspects determine your ability to effectively — and ethically — resolve...
Read Time: 19 Mins
Written By:
Joe Koenig, CFE
The U.K.’s new “failure to prevent fraud” law, effective September 2025, makes large organizations criminally liable for lacking ade...
Read time: 23 mins
Written By:
Rasha Kassem, Ph.D., CFE
Martin Polaine, FCIARB, FAIADR
In 2025, the U.K.’s education secretary ordered an investigation into allegations of millions of pounds of student loans claimed by a suspected ...
Read Time: 18 mins
Written By:
Anna Brahce
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