News

All the latest from us and our Partners.

Scott Warner Scott Warner

Hello & Welcome

An Update From Scott Warner

Hello and welcome to the very first edition of the Oxford Investigation Service monthly newsletter. I hope this e-mail finds you well as we approach the end of the strangest year any of us have ever known.

With the conference now over a month behind us, I wanted to reflect on what was a successful and well-received event. Thank you to all who completed our feedback survey; your responses and comments were incredibly helpful in helping us understand what was great about the event, and what we might be able to do better for next time.

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Dan Darker Dan Darker

The Cynic’s Top Ten of ‘Why have we failed?’

An Update From B4 Investigate

Over the past few decades, have we, as a race, failed to stop the rising costs of fraud, and if so, what can we learn for 2021? Here are our “no holds barred” top reasons starting with No 10:

10. We over-complicate matters: We treat fraud as the exception rather than the rule, and we’ve let the specialists take over.

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Dan Darker Dan Darker

Free Data Analysis Training for Fraud Investigators

An Update From Technology 4 Business

Are you looking to add data skills to your fraud team?

You most likely already know that proactive data monitoring and analysis is among the most effective of anti-fraud controls. However, research shows that many counter-fraud teams don’t perform analytics at all or routinely because they lack the skills or the resources required.

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Dan Darker Dan Darker

Keep #CovidSafe and Carry On

An Update From iTS

I think we can all agree that this has been a challenging year for all of us, professionally and personally. ITS has done its best to maintain a ‘service as normal’ attitude throughout, and the team has gone beyond that, changing the way we train and developing training that helps you carry on doing your job in these difficult circumstances.

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Dan Darker Dan Darker

Altia-ABM helps bring rogue trader to justice

An Update From Altia-ABM

A con man who robbed elderly home-owners of more than £122,000 has been jailed for six years following a major investigation by West Sussex County Council’s Trading Standards team using Altia-ABM software.

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