Webinar: How we uncovered the chameleons in Companies House

17th June 2019 - Vicky Brien / Blog, Webinar

Catch-up on our new webinar where we discuss our research that identified loopholes at Companies House that enables individuals to register as a director, to run businesses and to enable… »

On-demand Webinar: How to improve business client on-boarding success rates

26th April 2019 - Vicky Brien / Blog, Webinar

In partnership with Consult Hyperion, HooYu has explored the five key challenges of business client on-boarding. Catch-up on our recent webinar where we discuss the challenges faced and the solutions,… »

On-demand webinar: What will impact customer on-boarding and CDD in the upcoming 5MLD?

14th March 2019 - Vicky Brien / Blog, Webinar

The upcoming 5MLD will bring about significant changes to the requirements on regulated businesses and with less than a year to go, businesses must start preparing now. During our recent… »

On-demand webinar: How to use technology to investigate affordability, source of funds & problem gambling...

30th January 2019 - Vicky Brien / Blog, Webinar

Investigating source of funds and identifying problem gamblers are all measures that operators are currently struggling with against a backdrop of multi-million-pound fines. So, how can operators effectively tackle these… »

On-demand webinar: Slamming the door on social housing fraud

12th December 2018 - Vicky Brien / Blog

Catch-up on our recent webinar where we discuss our latest report into social housing fraud. We share our advice and top tips on how to fight different types of housing… »

Catch-up on our webinar on How to Uncover Claims Fraud

25th October 2018 - Vicky Brien / Blog

According to figures from Aviva earlier this year, a whopping £90 million pounds worth of UK claims fraud was detected in 2017 – the second consecutive year in which the… »

On-Demand Webinar: How to Combat Retail Fraud

23rd October 2018 - Vicky Brien / Blog

As you know, each retail transaction can include an array of information, everything from delivery information and billing address right through to your customer’s name, phone number and email address…. »

Webinar: Speed up claims fraud investigations

8th October 2018 - Vicky Brien / Webinar

Insurers and claims management specialists are fighting on several fronts to detect fraudulent claims and process legitimate claims. In particular fraudsters are targeting insurance fraud with ghost broking and cash… »

Missed our presentation at this months Chartered Trading Standards Institute Symposium? Catch up now

19th June 2018 - Simon Kelman / Webinars

Due to popular demand we have uploaded our seminar session from this month’s fantastic Chartered Trading Standards Institute Symposium. In our short session we explain our range of products, including… »