A Hack Creative and First Touch production for the Business Fraud Alliance

Fraud Matters

Business EN ↓ 3 episodes

Fraud Matters is the podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they're really up against — and what to do about it. Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and...

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A Hack Creative and First Touch production for the Business Fraud Alliance

Episodes

Ditch the Tickbox: How to make governance work 23.06.2026 27:37

Governance is one of your most powerful defences against fraud, yet too many people treat it as a box to tick once a year. In this episode we ask the real question: how do you get people at every level of a business to actually care about it? With our guests we explore why generic frameworks fail to change behaviour, how to make training role-specific and continuous, and the benefits of a culture...

Culture: Biggest defence or biggest weakness? 13.05.2026 25:53

In the second episode, we’re looking at the ways in which culture can impact the risk of fraud in an organisation – for better and worse. We explore the factors that can potentially enable people to commit fraud, and the ways in which a strong company culture can encourage honesty and integrity. Guests: Laura Hough, Fraud Advisory Panel Trustee Brendan Weekes, Associate Director of Forensic Serv...

Supply chain fraud: an all-business problem 14.04.2026 28:04

On the very first episode of Fraud Matters, we’re not easing ourselves in gently. We’re looking at one of the most varied and pervasive types of fraud: supply chain fraud. From invoice fraud to labour issues to bribery and corruption, supply chain fraud comes in many guises and can be incredibly complex. But it can also be deceptively simple, and all businesses need to be aware of it. Through som...