Fraud Matters
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Fraud Matters

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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.

Zaken
Beheer
Hosts:
Frequentie bijwerken:
every 35 days
Gemiddelde audiolengte:
26 minutes
Gastinterviews
Engels
Verenigd Koningkrijk
5 afleveringen
sinds 14 april 2026
episodic
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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
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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
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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
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Culture: Biggest defence or biggest weakness?

Culture: Biggest defence or biggest weakness?

· transcriptie
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
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Supply chain fraud: an all-business problem

Supply chain fraud: an all-business problem

· transcriptie
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
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Disclaimer: De podcast en de illustraties die op deze pagina zijn ingesloten, zijn afkomstig van A Hack Creative and First Touch production for the Business Fraud Alliance, eigendom van de eigenaar en niet gelieerd aan of goedgekeurd door Listen Notes, Inc.
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