by DaLacie | Sep 9, 2025 | Regulatory Updates
Starting September 1, 2025, UK’s Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduced significant reforms in corporate criminal liability, introducing a new “failure to prevent fraud” offense for large organizations, including...
by DaLacie | May 27, 2025 | Fraud Prevention & Detection
In today’s increasingly interconnected and digital world, fraud poses one of the most significant threats to businesses of all sizes and sectors. From fintech companies handling sensitive financial data to small brick-and-mortar shops, the need for a robust Fraud...
