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Category: Articles and Analysis

Computer Forensics: Investigate Data Breaches & Minimise Loss


Introduction to Computer Forensics   As of 2024, the average data breach cost in the United Kingdom was around £3.4m due to data breaches, according to IBM Security Data Breach Report.   This staggering figure highlights how devastating data breaches can be, both financially and reputationally, for businesses. Consequently, using computer forensics to investigate such […]

ECCTA and FTP Update: Mitigate your Fraud Exposure


What is the ECCTA 2023? The Economic Crime and Corporate Transparency Act (ECCTA) 2023 received Royal Assent on 26 October 2023. Several provisions of the Act came into force earlier this year, while others will become effective once the government has published additional guidance on their interpretation. The Act is intended to encourage organisations to […]

Top Seven Strategies To Prevent Corporate Fraud


Minimising financial losses at your organisation requires strategies to prevent corporate fraud. Cost-benefit analyses have shown that investing in strong fraud prevention controls makes good financial sense. Fraud has a significant impact on profits, meaning that companies need to sell more to cover the losses incurred. According to the Association of Certified Fraud Examiners, organisations […]

Predicting Financial Crimes Amid Political Instability


Political instability is a significant catalyst for financial crimes, particularly in the context of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts. As political instability undermines governance, it enables money laundering and terrorist financing by weakening institutional oversight and enforcement of financial regulations. In regions marked by turmoil, the erosion of governance structures and rampant […]

Data Protection Compliance: A Must-Have for Every Startup Business Plan


Key Reasons to Prioritise Data Protection I recently attended an event at the Business Terrace focused on start-up businesses, and it got me thinking about a critical issue that’s often overlooked—data protection. With all the excitement and focus on growth, it is easy to forget how important it is to build compliance into your startup […]

ICO Study: How Organisations Manage GDPR Compliance?


Data protection laws like the UK General Data Protection Regulation (GDPR) significantly impact organisations. To understand how businesses and public bodies deal with these regulations, the Information Commissioner’s Office (ICO) conducted a study that included surveys and interviews.   The findings give a detailed look at how different organisations manage their data, the challenges they […]

Unmasking Intellectual Property Theft with Digital Forensics


It is widely agreed that knowledge is power, and there is no exception in our current economy. Intellectual property (IP) is a company’s most valuable asset. IP forms the backbone of a business’s competitive edge, from trade secrets and proprietary software to innovative designs and unique content. Historically, there have been several high-profile cases of […]

The EU AI Act: Essential Insights for Your Organisation


The EU AI Act, effective from 1 August 2024, introduces comprehensive regulations for artificial intelligence across Europe. This framework promotes responsible AI development while safeguarding public health, safety, and fundamental rights. The Act seeks to protect rights, democracy, the rule of law, and environmental sustainability from high-risk AI while also boosting innovation and positioning Europe […]

New FCA Listing Rules 2024: Impact on AIM and UK investment environment


Introduction to FCA Listing Rules 2024 The Financial Conduct Authority (FCA) recently introduced new listing rules. The rules aim to simplify the listing process on the London Stock Exchange (LSE). These rules do not effect AIM directly. However, there are indirect effects on companies looking to list on AIM and Nominated Advisers (NOMADs).    Are […]

Analysing Role of Due Diligence Firms in Dubai Financial Crimes


  Introduction The UAE has become a major global financial hub, especially in Dubai, over the last few decades. Behind the glitter and flamboyance of the city lies a shadowy world of financial crimes. The city’s strategic location, coupled with its liberal economic policies and free trade zones, has made it an attractive destination for […]