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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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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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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Understanding the corporate Risk Register
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
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
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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Rob Thomas joins Clue as Chief Technology Officer
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
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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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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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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