Toolkit for business

Find out how fraud can affect your business and learn practical steps you can take to stay safe.

Toolkit for Business

Our guides

Purchasing fraud

Purchasing fraud

Buying goods and services safely

Like most businesses – large and small – you probably need to buy in goods and services.

Regardless of whether you rely on a handful of local traders or a long international supply chain, you could be at risk of fraud.

Understanding Staff Fraud

Understanding staff fraud

Coming soon

Preventing cybercrime

Preventing cybercrime

Coming soon

Managing fraud

Managing fraud

Coming soon

Common myths

Stopping fraud is an expensive hassle

It doesn’t have to be. Simply being more aware of the risks is a quick – and cheap – way to start.

Fraudsters won’t target our small business

Criminals don’t care how big you are. In the last two years, one-in-three small businesses experienced fraud.

Fraud is a cost of doing business

It doesn’t have to be. Simple precautions could halve your fraud losses.

Share your story

Has your business been affected by fraud?

Share your story to help protect other businesses.