The COVID-19 pandemic has brought unprecedented challenges for businesses across every sector – from keeping employees and customers safe to ensuring continued access to capital and adapting to the new digital way of working. Yet there is one group who has benefitted from the crisis and chaos of the last few months: criminals.

For criminals, the pandemic has created the perfect conditions to target weaknesses in businesses’ procedures. Smaller firms, who may have moved resources away from compliance to battle more immediate issues during the pandemic, are particularly at risk from fraudsters.

As more and more businesses move their operations online, there has never been a more important time for firms to invest in robust, data-led solutions that protect organizations from these ever-growing threats.

The Rise of Digital Crime

With organizations, governments and people grappling with the widespread disarray caused by COVID-19, criminals have been quick to take advantage of changing behavior patterns and people’s…

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Executive Summary

In order to limit the spread of Covid-19 in workplaces, managers must ensure that employees are comfortable disclosing their risk. A potential solution, is to implement “random rotation” policies in the workplace. Random rotation ensures that workers who report exposure maintain plausible deniability vis à vis coworkers and direct managers. An employee being sent home can plausibly argue that he or she was unwillingly randomly-selected. Through this channel, workers concerned that they may be sick can safely ask to temporarily isolate. The cost of…

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