Forbes

Fraud Prevention Is Not A Tech Problem, It’s A Leadership Problem

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...
Forbes

Fraud Prevention At A Crossroads: How To Balance Privacy And Protection In The Age Of AI

Dan Pinto is CEO and cofounder of Fingerprint. With over a decade in tech, he is an entrepreneur behind many startups. It seems like we see a new headline about data breaches every day, with one ...
Computer Weekly

UKRI must do more to drive innovation agenda and avoid fraud

The UKRI, the largest single public funder of research and innovation in the UK, needs funding assurance. The UK research and innovation: Providing support through grants report by the National Audit ...
Law

Are Firms Prepared for the Failure to Prevent Fraud Offence?

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...
Online Recruitment

Failure to prevent fraud: The new law putting employers at risk

We’re excited to launch Back Chat, our new interactive podcast series where Giant Screening experts discuss the biggest topics shaping hiring, compliance, and the candidate experience. We’re excited ...