Fraud Matters
✓

Fraud Matters

À PROPOS DE CE PODCAST 🔗

Fraud Matters is the podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they're really up against — and what to do about it.


Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and often closer to home than you'd think.

Whether you're a founder, a finance director, or a senior manager, this podcast will help you spot the warning signs, ask the right questions, and build the kind of culture and processes that make fraud harder to hide.


Prevention is always better than cure. Fraud Matters gives you the knowledge to start.

New episodes monthly. Subscribe now and never miss a conversation that could protect your business.

Commercial
Gestion
Animateurs :
Fréquence de mise à jour:
every 35 days
Durée audio moyenne:
26 minutes
Entretiens avec des invités
Anglais
Royaume-Uni
5 épisodes
depuis 14 avril 2026
episodic
UtilisezAPIpour récupérer ce podcast dansJSON

DANS CE PODCAST 🔗

Modifier ces tags

DERNIER ÉPISODE 🔗

Do you really know who you’re recruiting?

Do you really know who you’re recruiting?

The wrong hiring decision, at best, lands you with someone who’s not up to the job. But what if it’s worse than that? What if that person is looking to exploit the opportunity, taking advantage as an individual, or opening the door to other threat actors? In this episode, we dig into each of these …
00:22:47
PARTAGER
ENREGISTRER

RECHERCHER LES ÉPISODES PASSÉS

Rechercher les épisodes précédents de Fraud Matters.
Intégrez cette barre de recherche à votre site Web

ÉPISODES PRÉCÉDENTS

Impersonation: Spotting the signs

Impersonation: Spotting the signs

In this episode, we take a look at corporate impersonation: an insidious form of fraud. Today’s technology has lowered the barriers to entry for corporate imposters, and their efforts can be worryingly convincing. Guy and our guests discuss how corporate impersonation might manifest, what damage th…
00:26:06
PARTAGER
ENREGISTRER
Ditch the Tickbox: How to make governance work

Ditch the Tickbox: How to make governance work

Governance is one of your most powerful defences against fraud, yet too many people treat it as a box to tick once a year. In this episode we ask the real question: how do you get people at every level of a business to actually care about it? With our guests we explore why generic frameworks fail t…
00:27:37
PARTAGER
ENREGISTRER
Culture: Biggest defence or biggest weakness?

Culture: Biggest defence or biggest weakness?

· Transcription
In the second episode, we’re looking at the ways in which culture can impact the risk of fraud in an organisation – for better and worse. We explore the factors that can potentially enable people to commit fraud, and the ways in which a strong company culture can encourage honesty and integrity. Gu…
00:25:53
PARTAGER
ENREGISTRER
Supply chain fraud: an all-business problem

Supply chain fraud: an all-business problem

· Transcription
On the very first episode of Fraud Matters, we’re not easing ourselves in gently. We’re looking at one of the most varied and pervasive types of fraud: supply chain fraud. From invoice fraud to labour issues to bribery and corruption, supply chain fraud comes in many guises and can be incredibly co…
00:28:04
PARTAGER
ENREGISTRER
Vous avez vu tous les épisodes de ce podcast
Avertissement: Le podcast et les illustrations intégrés sur cette page proviennent de A Hack Creative and First Touch production for the Business Fraud Alliance, qui est la propriété de son propriétaire et n'est ni affilié ni approuvé par Listen Notes, Inc.
MOTEUR DE RECHERCHE DE PODCASTS
Vous pouvez utiliser notre site Web pour rechercher des podcasts3,822,188et des épisodes195,453,017par personnes, lieux ou sujets.
I have no special talent. I am only passionately curious, and I listen to podcasts.  ‐ Albert "Llamacorn" Einstein

RECOMMANDATIONS

Utiliser API pour récupérer ce podcast