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The leading practical toolkit

Fraud Intelligence

Anti-fraud and anti-bribery and corruption practitioners need to stay up to speed on the threatscape. Fraud Intelligence provides insight, comment, methods and techniques to combat fraud and bribery and corruption.

How it works

Fraud Intelligence consolidates learning from across a wide range of sectors. Plus it covers the changing threat environment and legal/regulatory context.

  • Access the latest information, online and in print
  • Gain an in-depth understanding with longer articles written by leading industry experts
  • Get breaking news and follow discussions on Twitter and LinkedIn

What's included

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Instructive articles

Practical information on how to combat fraud and graft.

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International application

Instructive pieces are globally relevant in all sectors.

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Intuitive navigation and simple search

Find the information you need – fast.

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Vast archive

Content dates back to the beginning of 2000.

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Online and in print

6 print issues a year as well as online.

Maritime Intelligence: latest

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial Crime October highlights

    07 Nov 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from October 2017.

    Topic Law Financial crime

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial crime June 2017 round-up

    29 Jun 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from June 2017.

    Topic Law

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Meet the team

Analyst

Esther Martin

Analyst, Editor

UK

Esther Martin

Esther specialises in

  • Financial crime
  • Fraud
  • Money laundering

+15 years experience

Managing Editor

Timon Molloy

Managing Editor

UK

Timon Molloy

Timon specialises in

  • Financial crime
  • Compliance and regulation
  • Money laundering
  • Editing
  • Writing

+15 years experience

Upcoming events

23 Nov 2017

London , UK

Awards

Insurance Day London Market Awards

23 Nov 2017

Hong Kong

Conference

Shipping Markets: Changing Dynamics

23 Nov 2017 , 00:30 GMT

Hong Kong

Conference

Asian Logistics and Maritime Conference

Have any questions? Speak to a specialist.

Our customers rely on us to provide the trusted answers.

Sign up for your no obligation free trial and we will get in touch shortly.

Request a callback from our sales team to learn how Maritime Intelligence can provide a solution for your business.

If you prefer to get in touch directly, please visit our contact us section for our regional telephone numbers.

If you have any general questions about our services and would like to learn more about how we can assist your business, please reach out to us via the form below and we'll get back to you shortly. If you prefer to get in touch by phone, please refer to the contact us section of our website.