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EPIC Risk Management Annual Report 2016 – 2017

Annual Report 2016 – 2017 I would like to welcome you to EPIC’s first annual  report. We pride ourselves on innovation and doing things differently. This is shown by the fact that our first annual report covers 18 months from January 2016 to June 2017! Paul Buck | Founder and Group CEO Download now

BDO Fraudtrack Report 2017

BDO’s has now released its 14th FraudTrack report. Since 2003 they have been tracking fraud cases reported in publically available sources. FraudTrack includes all fraud cases valued at over £50,000 in the UK. “The significant increase in fraud is quite shocking, but I am not surprised that the second biggest reason for fraud is gambling. […] Read more