Research, Survey and Statistics

  • 03 Mar 2019 8:35 PM | Anonymous member (Administrator)

    Value of fraud more than halves in 2018 from record 15-year high

    https://www.bdo.co.uk/en-gb/news/2019/bdo-fraudtrack-analysis-2019
  • 03 Mar 2019 8:27 PM | Anonymous member (Administrator)

    The value of fraud in Yorkshire has risen by 51.2% from £34.3m in 2017 to £52m in 2018, according to research carried out as part of BDO LLP’s annual FraudTrack report.

    https://www.thebusinessdesk.com/yorkshire/news/2034112-yorkshire-sees-fraud-rise-to-more-than-50m-in-2018#.XHXMdFFek5I.twitter


  • 03 Mar 2019 8:25 PM | Anonymous member (Administrator)

    The reported value of UK fraud plummeted from £2.1bn to £746.3m last year, according to BDO, but the real value could be as high as £37.5bn

    https://economia.icaew.com/news/february-2019/only-one-in-50-uk-fraud-cases-are-reported#.XHXMFMm1yjM.twitter


  • 03 Mar 2019 8:15 PM | Anonymous member (Administrator)

    The firm’s annual FraudTrack report reveals that, whilst the value of fraud cases has dropped, it is still a prevalent issue in the UK.

    https://www.accountancyage.com/fraud-is-complex-and-rarely-about-one-issue-says-bdo/#.XHXHzjxCtPI.twitter

  • 18 Feb 2019 11:24 AM | Anonymous member (Administrator)

    Some friends of ours at the University of Illinois at Urbana-Champaign and Queens University in Kingston, Ontario are conducting research on group fraud, and we’re hoping you can do them a solid and help them with their project.

    https://goingconcern.com/group-fraud-research-sponcon/#respond


  • 10 Feb 2019 10:12 PM | Anonymous member (Administrator)

    The City of London has seen an increase of 24% in reports of cyber crime with email and social media hacking at the forefront of the problem for businesses and their people in the Square Mile.

    https://www.twinfm.com/article/cyber-crime-rises-24-huge-losses-in-the-city-and-nationally



  • 04 Feb 2019 10:15 AM | Anonymous member (Administrator)

    Money lost due to cyber crime across West Mercia has dropped by more than half, it has been revealed.

    https://www.shropshirestar.com/news/crime/2019/02/01/cyber-crimes-losses-fall-by-more-than-half-in-region/


  • 21 Jan 2019 10:16 AM | Anonymous member (Administrator)

    2018 saw an increase in the number (109%) and value (306%) of fraud cases that appeared in courts across the Midlands according to the latest KPMG Fraud Barometer.

    https://www.thebusinessdesk.com/eastmidlands/news/2021691-fraud-cases-double-in-the-east-midlands#.XD5bxFGAvTY.twitter


  • 10 Dec 2018 9:01 AM | Anonymous member (Administrator)

    The survey give context on the risks to UK society and how banks and financial institutions choose to respond. While financial firms’ fraud prevention strategies range from implementing the latest technologies to hiring financial crime professionals, the costs of fighting fraud are high and growing.

    https://blog.vasco.com/legal/uk-financial-crime-fraud-money-laundering/


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