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Fraud Matters

Fraud Matters

Von: A Hack Creative and First Touch production for the Business Fraud Alliance
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Fraud Matters is the podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they're really up against — and what to do about it.


Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, and often closer to home than you'd think.

Whether you're a founder, a finance director, or a senior manager, this podcast will help you spot the warning signs, ask the right questions, and build the kind of culture and processes that make fraud harder to hide.


Prevention is always better than cure. Fraud Matters gives you the knowledge to start.

New episodes monthly. Subscribe now and never miss a conversation that could protect your business.

© 2026 Fraud Matters
Management & Leadership Ökonomie
  • Sports fraud and what we can learn from it
    Oct 15 2026

    In this episode, we are looking at sports fraud, from the biggest scandals to the smaller scale incidents, and why they happen. We’ll take a look at what motivates the fraudsters, the impacts on athletes and fans, and what businesses and charities can learn from the sector.

    Guests:

    Jonny Gray, former founding CEO of the International Tennis Integrity Agency

    Martin Dubbey, Founder and Group CEO of Harod Associates

    Host:

    Guy Ruddle

    Episode recorded: 29 September 2026



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    32 Min.
  • Do you really know who you’re recruiting?
    Sep 16 2026

    The wrong hiring decision, at best, lands you with someone who’s not up to the job. But what if it’s worse than that? What if that person is looking to exploit the opportunity, taking advantage as an individual, or opening the door to other threat actors? In this episode, we dig into each of these risks, from recruitment to exit, with two experts in how potential and current employees can open your business up to fraud.

    Guests:

    Rachael Tiffen, Director of Public Sector and Learning, Cifas

    Wayne Haynes, Global Lead for Financial Crime Prevention, International Compliance Association

    Host:

    Guy Ruddle

    Episode recorded: 18 August 2026

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    23 Min.
  • Impersonation: Spotting the signs
    Aug 19 2026

    In this episode, we take a look at corporate impersonation: an insidious form of fraud. Today’s technology has lowered the barriers to entry for corporate imposters, and their efforts can be worryingly convincing. Guy and our guests discuss how corporate impersonation might manifest, what damage these threat actors can do, and how businesses protect themselves from impersonators – and being impersonated.

    Guests:

    • Alex Rothwell, CEO of the NHS Counter Fraud Authority
    • Avigyan Das, Senior Managing Director at FTI Consulting

    Host: Guy Ruddle

    Episode recorded: 21 July 2026

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    26 Min.
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