Did you know that #85% of all fraudsters displayed at least one behavioural #redflag, with #livingbeyondmeans topping the charts with 39%! Recognising the #clues displayed by fraudsters can help you detect #fraud more effectively and help minimise losses. @TheACFE #fraudweek

World trade in FAKE goods is rising. TenIntelligence embraces and celebrates #worldipday2021. Fake goods pose a significant threat to consumers by putting their health & safety in jeopardy. The money funds organised crime, human trafficking, child prostitution & terror groups.

This edition focuses on the tolerance of #fraud in different cultures; a personal view on #mentalhealth; focus on COVID-19 fraud; #brandprotection news from Dubai; #backgroundchecks red flags; & our Ten Point Plan on how to deal with a #databreach. tenintel.com/wp-content/uplo…

Day 10 of our #TenDays of #FestiveFillers Wishing everyone a Season’s Greetings from all of us at TenIntelligence! #TeamTen

Day 9 of our #TenDays of #FestiveFillers #CyberCriminals & fraudsters trade personal ID information across the #internet, #deepweb #darkweb and will use this against you. What is your digital footprint? Are you & your #family safe or vulnerable? #digitalfootprint #OSINT

Day 8 of our #TenDays of #FestiveFillers As part of our #AssetTracing investigations, we help identify evidence of global assets to determine whether they can be frozen and/or recovered using local & international laws. #tracing #assetrecovery #digitalforensics #fraud

Day 7 of our #TenDays of #FestiveFillers: Did you know today is World #Arabic Language Day? Our teams in #Dubai, UAE and in the UK, have members whose Arabic languages assist our clients with #duediligence, #investigative support and #brandprotection services.

Day 6 of our #TenDays of #FestiveFillers Due diligence and meaningful background checks allows you to work with confidence and compliance. #fraudprevention #financialcrimecompliance #duediligence #backgroundchecks #screening

Day 5 of our #TenDays of #FestiveFillers Before you buy a cheap product this Xmas – will some of these #counterfeiting facts change your mind? #anticounterfeiting #fakes #forgery @The_ACG @IACC_GetReal @INTA @AIPPI_ORG @cate_wells

Day 4 of our #TenDays of #FestiveFillers Have you considered using #DigitalForensics as an investigation tool? From recovering deleted files to identifying unauthorised access and data breaches. Did you know that TenIntelligence has a Digital Forensics Lab? #databreach