What’s Being Done to Fight COVID-19 Fraud?

Tuesday 12^th of May saw the fourteenth in a series of thought leadership webinars sponsored by the OSPAs, TECAs, and Perpetuity Research. Each webinar takes on a different issue in the realm of security, by way of a discussion amongst experts in the field.

On the 12^th, I was delighted to offer my expertise, both as Head of Integrity and Multilingual Due Diligence at Guildhawk, and as Chairman of the Fraud Advisory Panel. Chaired by Director of the TECAs, Martin Gill, a panel of fellow specialists and I discussed our take on how to respond to fraud and economic crime, and where to look for best practice. We heard about some of the great work being done to fight crime but I believe we can all agree there’s no time for complacency or back slapping.  

It was a privilege to be part of, and I would recommend this informative series to anyone with an interest in security concerns – both in general, and in the midst of the Covid-19 crisis.

Here is the recorded webinar – “Responding to fraud and economic crime: Where can we look for good practice post Covid-19?”