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Clue welcomes NHS Scotland Counter Fraud Services

Clue welcomes NHS Scotland Counter Fraud Services

Jan 12, 2024

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

Infographic: The Clue user threat landscape

Jan 12, 2024

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

Sanctions, kleptocracy, and the malign influence of hostile states

Nov 16, 2023

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

Explainer: Clue for Economic Crime

Aug 2, 2023

Fraud, money laundering, and corruption and bribery. Our investigation and intelligence application helps organisations protect against key economic crime th...

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Clue Communities: Counter fraud teams explore prevention

Clue Communities: Counter fraud teams explore prevention

Jun 26, 2023

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

3 insights from our money laundering & illicit finance webinar

Jun 23, 2023

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

Watch: Tackling money laundering with data, intelligence & partnerships

Jun 20, 2023

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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Enhancing intelligence: The key to tackling fraud at its source

Enhancing intelligence: The key to tackling fraud at its source

Jun 9, 2023

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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Understanding the corporate Risk Register

Understanding the corporate Risk Register

May 26, 2023

Managing risks effectively is crucial for corporations to safeguard their interests and ensure long-term success.

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Webinar: Tackling money laundering with data, intelligence & partnerships

Webinar: Tackling money laundering with data, intelligence & partnerships

May 15, 2023

Join Economic Crime experts as we tackle the dark underworld of money laundering and illicit finance in our latest webinar.

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Joining the dots between counter fraud intelligence

Joining the dots between counter fraud intelligence

Apr 24, 2023

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

3 insights from our Counter Fraud webinar

Mar 31, 2023

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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Rob Thomas joins Clue as Chief Technology Officer

Rob Thomas joins Clue as Chief Technology Officer

Mar 29, 2023

Rob thrives on being challenged and is excited to contribute to the growth and success of our leading application.

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Watch: Combatting fraud with data and intelligence

Watch: Combatting fraud with data and intelligence

Mar 28, 2023

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

Fraud Detection: Protecting your business in the 21st century

Mar 2, 2023

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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How can we detect bribery in a digital world?

How can we detect bribery in a digital world?

Jan 23, 2023

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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Interview with Ian Dyson: three key actions to tackle escalating fraud

Interview with Ian Dyson: three key actions to tackle escalating fraud

Mar 14, 2022

Interview with former Commissioner, City of London Police, at Counter Fraud 2022

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