Risk Assessment news and views

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