Resources
Laura Eshelby on the NCA's Strategic Threat Assessment
The National Crime Agency (NCA) Strategic Threat Assessment highlights fraud as a growing national security threat. Our Head of Economic Crime, Laura Eshelby...
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Insights from our HUMINT source management webinar
From understanding the complex motivations of sources to managing risk, read our key insights from our webinar, 'Unseen Moves: The Chessboard of Human Intell...
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Clue welcomes Counter Fraud expert Laura Eshelby
The former government counter fraud leader will leverage her expertise to enhance Clue's best practices and drive the evolution of our market-leading softwar...
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Lessons from female pioneers in counter fraud
Clue Software championed women in counter fraud at the Counter Fraud Conference 2024, sponsoring the Female Pioneer of the Year Award and hosting an insightf...
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Insights from our insider threat webinar
Are you prepared for insider threats? Our latest webinar united experts to explore this complex and evolving challenge.
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Clue in 2 minutes - Watch our new explainer
Discover the power of our leading intelligence and investigation software in our new explainer video.
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Clue celebrates female pioneers at Counter Fraud Conference 2024
As proud sponsors of the Female Pioneer of the Year Award, Clue Software is privileged to bring together the outstanding shortlisted individuals for a panel ...
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Clue welcomes NHS Scotland Counter Fraud Services
NHS Scotland Counter Fraud Services provides a comprehensive service to reduce the risk of fraud and corruption in the Scottish healthcare system.
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Infographic: The Clue user threat landscape
Our latest visual highlights the expanse of evolving threats Clue users face daily.
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Sanctions, kleptocracy, and the malign influence of hostile states
In his latest column, Clue's Director of Intelligence and Investigations, Matt Horne, explains why robust and effective sanctions enforcement demands a techn...
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Explainer: Clue for Economic Crime
Fraud, money laundering, and corruption and bribery. Our investigation and intelligence application helps organisations protect against key economic crime th...
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Clue Communities: Counter fraud teams explore prevention
Counter fraud teams from DEFRA and NHSCFA joined us for a lively day of knowledge exchange.
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3 insights from our money laundering & illicit finance webinar
Clue gathered anti-money laundering and financial crime experts to tackle the malign influence of money laundering and opportunities to disrupt it.
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Watch: Tackling money laundering with data, intelligence & partnerships
In our latest webinar, financial crime experts from Standard Chartered Bank, RUSI and NECC joined us to tackle the dark underworld of money laundering and il...
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Enhancing intelligence: The key to tackling fraud at its source
Following our Counter Fraud webinar, we reflect on key talking points. In this blog, we explore why becoming proactive is crucial to tackling fraud.
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Understanding the corporate Risk Register
Managing risks effectively is crucial for corporations to safeguard their interests and ensure long-term success.
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Webinar: Tackling money laundering with data, intelligence & partnerships
Join Economic Crime experts as we tackle the dark underworld of money laundering and illicit finance in our latest webinar.
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Joining the dots between counter fraud intelligence
Following our Counter Fraud webinar, we reflect on key talking points. In this blog, we explore why connecting the dots between intelligence is key to tackli...
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3 insights from our Counter Fraud webinar
Economic crime experts from some of the most potent counter fraud agencies in the UK and overseas convened in our latest webinar Combatting Fraud with Data a...
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Watch: Combatting fraud with data and intelligence
Clue gathered experts from SFO, NCA (NECC), City of London Police, RUSI, and US Homeland Security to tackle practical fraud prevention strategies.
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Fraud Detection: Protecting your business in the 21st century
We explore the definition of fraud, how methods of fraud detection have evolved in a digital world, and how counter fraud intelligence and investigation mana...
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How can we detect bribery in a digital world?
We explore the definition of bribery, the evolution of modern bribery, and the importance of intelligence, investigation and case management systems.
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Interview with Ian Dyson: three key actions to tackle escalating fraud
Interview with former Commissioner, City of London Police, at Counter Fraud 2022
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