RCO Training Blog

Healthcare Organisations - Gathering Intelligence Correctly

Posted by Peter Taylor on Dec 2, 2019 1:49:06 PM

I told them, but nothing happened….

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Topics: ACFT, Counter Fraud, ACFS, NHS, Training, Fraud

Why OSINT capability is vital for HR due diligence

Posted by Kieron Thorley on Oct 23, 2019 11:32:15 AM

The internet is an extremely powerful tool holding vast amounts of information about people and organisations. OSINT is a cost-effective avenue available to private enterprise that goes beyond a simple ‘google search’ to utilise this information. So why aren’t more companies adequately exploiting this?

OSINT analyst and trainer, Kieron Thorley, shares information on why developing an OSINT capability is vital for HR due diligence, KYC and CDD.

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Topics: Counter Fraud, OSINT, Training, Cyber, Fraud

Train your staff to spot fraud

Posted by Peter Taylor on Oct 23, 2019 10:50:20 AM

It’s all about the training

Success in countering fraud is reliant on the quality of your screening.

Convenience has to include security, but security does not have to be inconvenient. There must be a balance between spotting fraud and the needless interruption of genuine users.

Give operational staff the training and confidence they need to accurately identify fraud.

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Topics: ACFT, Counter Fraud, ACFS, NHS

The Fight Against Fraud

Posted by Peter Taylor on Sep 17, 2019 4:04:07 PM

Fraud is now the most common crime in the UK, with many fraudsters working together to operate successfully.

Investigator and Trainer Peter Taylor has over 30 years of experience across claims, cyber, internal and external fraud working for major UK loss adjusters and as an independent consultant.

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Topics: ACFT, Counter Fraud, ACFS

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