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New Accreditation Awarded

Nov 27, 2019
We are pleased to announce that Shawn Whitley has added a new skill to their portfolio and is now an Accredited Counter Fraud Specialist. This new accreditation will prove to be an added benefit to the team and our clients.

To discuss how our fraud team could help your organisation reduce levels of fraud and save money, please get in touch.


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Image of people sharing information on social media platforms
15 Dec, 2023
In a world of 24/7 social media, and apps for everything from flights to coffee’s, oversharing personal information online affects more of us than we might think. Whether you’ve shared a seemingly innocent photo of your dog, a video of you supporting your favourite team, or you’ve unwittingly given away details of your banking or passport details, you could be revealing information that is invaluable to a fraudster or identity thief. There is increasing evidence that employee’s over-sharing personal information on social media platforms can enable or facilitate fraud against their employer; businesses like yours!
By Andy Knight 03 Oct, 2023
SAFE are proud to be in their seventh year as official supporters of International Fraud Awareness Week (IFAW) 2023. This years event takes place from 12-18 November but you don't need to wait until #fraudweek to be a fraud fighter. We've got lots of great tips and advice here and we'll add more as we approach #fraudweek so make sure you keep checking back here. Be sure to like and follow our LinkedIn and X accounts to stay up-to-date with the very latest fraud prevention advice. Fraud and cyber crime account for over 40% of all estimated crime in England and Wales, affecting more people, more often, than any other crime. The social and economic cost to individuals is estimated to be in excess of £4.7 billion a year. The more aware we all are about fraud, the less likely we are to fall victim to it.
By Andy Knight 27 Jul, 2023
53% of all fraud reports made directly to the NHS Counter Fraud Authority (NHS CFA) in 2022-23 related to NHS staff fraud . The NHS CFA estimate that £22.5m of public money is vulnerable to fraud as a result. One particular type of NHS staff fraud that continues to persist is known as ‘working whilst sick’ fraud. This is where an employee is absent from their NHS position due to illness but starts working, or continues to work, for another employer. This type of fraud is not confined to the NHS, businesses across many different sectors will fall victim and suffer financial losses and associated costs as a result.
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