Watch: Combatting fraud with data and intelligence
The time to act on fraud is now – but is your team using data and intelligence effectively to mitigate the risk?
In a 90-minute webinar, Clue brought together economic crime experts from law enforcement and government to discuss the state of fraud in the UK and overseas, and the practical steps we can take to dismantle the evolving crime type as it gains status as a threat to national security.
Chaired by Ian Dyson QPM, former City of London Police Commissioner and Distinguished Fellow at Royal United Service Institute (RUSI), the panel included:
- Mick Gallagher, Chief Investigator, Serious Fraud Office (SFO)
- Adrian Searle, Director, National Economic Crime Centre (NECC), National Crime Agency (NCA)
- Nichola Meghji, Detective Inspector, Economic Crime Unit, City of London Police
- Brian Lewis, Special Agent for Homeland Security Investigations, US Embassy London
- Matt Horne, Head of Policing & Government, Clue Software
Questions about the webinar or want to learn more about Clue for Economic Crime? Contact our Head of Policing & Government, Matt Horne at matt.horne@cluesoftware.com
Related Resources
Clue launches new report on tackling insider threats through intelligence-led prevention
Clue’s latest report explores the rising threat of insider activity and outlines how organisations can move from reactive response to proactive, intelligence...
Learn more
Ransomware isn’t just a cyber problem - it’s an insider threat
Our Senior Intelligence and Investigations Consultant, Nicola Thorn, explores how ransomware increasingly exploits insider risks - whether through negligence...
Learn more
Key takeaways from our UK economic crime leaders’ roundtable
Our Public Sector Economic Crime Leadership Event revealed how the UK’s leading figures in economic crime are responding to the £59 billion-pound threat.
Learn more