New Fraud Prevention Standard

By Elizabeth Upton


BSI British Standards is currently working with Telsecure Consulting Services to develop a publicly available specification for managing the prevention and early detection of fraud. This is a fast track standard which is expected to become available in September 2008 and will provide organisations with a framework for fraud management. The BSI is currently consulting on this standard and anyone interested in participating in the consultation should contact There is a planned meeting with certain stakeholders (mostly Government, law enforcement, banks and telecommunications providers) at the end of January, after which the consultation will be opened to other bodies.