Resources
Clue welcomes NHS Scotland Counter Fraud Services
NHS Scotland Counter Fraud Services provides a comprehensive service to reduce the risk of fraud and corruption in the Scottish healthcare system.
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Infographic: The Clue user threat landscape
Our latest visual highlights the expanse of evolving threats Clue users face daily.
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Sanctions, kleptocracy, and the malign influence of hostile states
In his latest column, Clue's Director of Intelligence and Investigations, Matt Horne, explains why robust and effective sanctions enforcement demands a techn...
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Explainer: Clue for Economic Crime
Fraud, money laundering, and corruption and bribery. Our investigation and intelligence application helps organisations protect against key economic crime th...
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Decoding the evolving threats to intelligence in law enforcement
This year’s NPCC National Intelligence Conference focused on the themes of prevention and early intervention; Matt Horne, Head of Policing & Government for C...
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Clue Communities: Counter fraud teams explore prevention
Counter fraud teams from DEFRA and NHSCFA joined us for a lively day of knowledge exchange.
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3 insights from our money laundering & illicit finance webinar
Clue gathered anti-money laundering and financial crime experts to tackle the malign influence of money laundering and opportunities to disrupt it.
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Watch: Tackling money laundering with data, intelligence & partnerships
In our latest webinar, financial crime experts from Standard Chartered Bank, RUSI and NECC joined us to tackle the dark underworld of money laundering and il...
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3 insights from the 2023 National Intelligence Conference
Supporting communities, open technology & data sharing, and technological innovation were key themes at the event.
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Enhancing intelligence: The key to tackling fraud at its source
Following our Counter Fraud webinar, we reflect on key talking points. In this blog, we explore why becoming proactive is crucial to tackling fraud.
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Webinar: Tackling money laundering with data, intelligence & partnerships
Join Economic Crime experts as we tackle the dark underworld of money laundering and illicit finance in our latest webinar.
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Why community and collaboration are central to effective counter fraud
Following our Counter Fraud webinar, we reflect on key talking points. In this blog, we explore why collaboration and community efforts are vital.
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Joining the dots between counter fraud intelligence
Following our Counter Fraud webinar, we reflect on key talking points. In this blog, we explore why connecting the dots between intelligence is key to tackli...
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3 insights from our Counter Fraud webinar
Economic crime experts from some of the most potent counter fraud agencies in the UK and overseas convened in our latest webinar Combatting Fraud with Data a...
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Watch: Combatting fraud with data and intelligence
Clue gathered experts from SFO, NCA (NECC), City of London Police, RUSI, and US Homeland Security to tackle practical fraud prevention strategies.
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Fraud Detection: Protecting your business in the 21st century
We explore the definition of fraud, how methods of fraud detection have evolved in a digital world, and how counter fraud intelligence and investigation mana...
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Clue’s Head of Policing & Gov joins techUK National Security Committee
Clue Software’s Head of Policing & Government, Matt Horne, has been elected to techUK’s National Security Committee.
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Why we are now ready to turn the tide on Economic Crime
Our Head of Policing & Government explores how the Economic Crime-fighting community can improve its response with a collaborative effort.
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Webinar: Combatting fraud with data and intelligence
In the first of a series of webinars dedicated to tackling economic crime, Clue gathers industry experts to talk fraud prevention.
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Counter corruption: Getting to the root of insider threats
The threat from corrupt insiders has never had a higher profile in law enforcement, than today. Our Head of Policing & Government explores effective counter ...
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How can we detect bribery in a digital world?
We explore the definition of bribery, the evolution of modern bribery, and the importance of intelligence, investigation and case management systems.
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Tackling identity fraud with the Home Office
Clue Head of Policing and Government to discuss tackling identity fraud with Home Office Deputy Director at Counter Fraud 2023 conference.
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Economic Crime: ‘Reflections from a life on the frontline’
In the first of a new series tackling economic crime and technology's power to disrupt it, Matt Horne reflects on his NCA experience and the scale of the cha...
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Clue to attend Counter Fraud Conference 2023
Bringing together 350+ members of the counter fraud community, 'Staying at the Forefront of Counter Fraud Evolution' is the theme for the 2023 conference.
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Why organisations need an effective counter fraud strategy
Co-written by former City of London Police Commissioner and counter fraud expert Ian Dyson QPM, we explore the rise of fraud and the importance of proactive ...
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Q&A: Matt Horne joins Clue as Head of Policing & Government
The former NCA Deputy Director of Investigations brings three decades of high-level law enforcement experience to Clue.
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Watch: Ian Dyson QPM on counter fraud in 2022
Clue talks to former City of London Police Commissioner and financial crime expert Ian Dyson QPM about the rise of fraud and how to combat it.
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How the PSFA could help counter fraud on a path to prevention
As the UK Government announces the Public Sector Fraud Authority (PSFA), Clare Elford, CEO of investigation and intelligence software provider Clue, comments...
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Cifas Fraudscape 2022: Threat rises in cost-of-living crisis
The latest report from Cifas reveals a rise in fraud volume and sophistication. As rising costs of living and remote working contribute to the threat, collab...
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How important is tech for counter fraud teams?
Three in four counter fraud professionals say technology is important for counter fraud prevention.
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Do counter fraud teams face a digital skills gap?
Nearly two-thirds of counter fraud professionals found it difficult to find candidates with the right skillsets.
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Is automation key to effective counter fraud?
70% of counter fraud professionals claimed to spending too much time on manual processes.
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Why data collaboration is vital for effective counter fraud
Half of counter fraud professionals feel overwhelmed with disconnected and siloed data.
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How can counter fraud teams improve early detection?
85% of counter fraud professionals are concerned they miss early warning signs - at least to some extent.
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Clue's Counter Fraud in 2022 report reveals progress towards prevention
Facing record levels of fraud driven by rapid digitalisation during the pandemic, a new report by Clue explores how counter fraud teams in UK government and ...
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Interview with Ian Dyson: three key actions to tackle escalating fraud
Interview with former Commissioner, City of London Police, at Counter Fraud 2022
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Prevention and collaboration in the fight against fraud
Industry leaders made a clear and consistent call to adopt proactive strategies and break down information silos in a panel debate hosted by Clue at the Coun...
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Clue and Chorus connect to combat crime
Clue and Chorus Intelligence, providers of digital intelligence and investigation software today announced a new collaboration that enables their respective ...
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Data sharing could leave fraudsters with no place to hide
Celebrating success and improving collaboration were the key themes of Clue’s recent Investigating Fraud webinar.
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Clue joins leading fraud prevention network Cifas
Clue has joined Cifas, the fraud prevention network that manages the largest database of instances of fraudulent conduct in the UK.
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What can policing learn from open banking?
Clue CEO Clare Elford reflects on lessons policing can take away from the Open Banking Initiative.
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How can investigation software help government tackle fraud?
Government bodies only detect a fraction of fraudulent activity - the vast majority of incidents go un-investigated and unpunished.
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