An Insight to Invoice Fraud!

An Insight to Invoice Fraud!

Everyone is at risk of fraud. Scammers are using increasingly sophisticated ways to deceive and steal from us and unfortunately no business or person has guaranteed protection.  One methodology used by fraudsters is Invoice Fraud, which is also known as Invoice...
Well done to our ACFS student’s recent success!

Well done to our ACFS student’s recent success!

We would like to say a big congratulations to Amy, one of our recent ACFS students, for successfully conducting her first fraud case with conviction which has been reported on by Liverpool Echo.  Amy shared with us that she managed to prosecute the business owner of...
Digital Document Forensics

Digital Document Forensics

What is Digital Document Forensics? Digital Document Forensics (DDF) is the practice of analysing digital images or photos, files and documents for information that has been hidden or manipulated. Why is DDF important? Digital Document Forensics is an important part...
Open-Source Intelligence

Open-Source Intelligence

What is it Open-Source Intelligence? Open-Source Intelligence (also known as OSINT) is intelligence created from publicly available data and information. This is any type of online and offline data that anyone can access, without requiring security clearances or...
Free Databases for Verifying ID Documents

Free Databases for Verifying ID Documents

A question which we are often asked by students on our counter-fraud courses is where can they find example identity documents to help with account verification/KYC (Know Your Customer). There are a number of websites that have example identity documents to help you...