BIG SCAMS – Be Suspicious (BUSINESS EDITION)

Published by the UK Metropolitan Police Service in conjunction with FALCON (Fraud and Linked crime online) and supported by UK Banks, The Little Book of Big Scams (BUSINESS EDITION) offers 60 pages of advice to small and medium enterprises (SME’s) on the following;

The Little Book of Big Scams
(BUSINESS EDITION)

After an introduction by Simon Letchford (Detective Chief Superintendent), The Little Book of Big Scams (BUSINESS EDITION) goes onto give 60 pages crammed full of useful advice on the following;

  1. Ten top tips to help you fight fraud
  2. Myth busters
  3. It can happen to you!
  4. Current fraud trends
  5. Fraud Prevention
  6. Fraud strategy
  7. Practical advice
  8. Taking action to reduce fraud risk
  9. Useful hints and relevant legislation
  10. Business frauds you must be aware of
  11. Fraud does happen
  12. How to report
  13. Further advice and useful contacts