Skip to main content
Services
For Organisations
Litigation
Arbitration
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Insolvency
Phone/Email Hacking
Procurement/Supply Chain
Professional Negligence
Reputation Management
Investigations
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Compliance and Regulatory
Bribery and Corruption
Financial Crime Compliance
Governance and Ethics
Insider Fraud
Money Laundering and Criminal Finances Legislation Compliance
Individuals
Litigation
Breach of Confidence
Breach of fiduciary duties
Breach of trust
Cybercrime and Authorised Push Payments
Employee Fraud
Fraudulent Misrepresentation
Phone/Email Hacking
Professional Negligence
Reputational Management
Investigations
Asset tracing
Cybercrime and Authorised Push Payments
Non-Party Disclosure
Phone/Email Hacking
Reputational Management
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
Shipping & Maritime
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
NEW White Paper: Fraud… Nothing to see here!
Services
For Organisations
For Individuals
Our Services Explained
Litigation
Arbitration
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of Trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Insolvency
Phone & Email Hacking
Procurement/Supply Chain
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Breach of Confidence Claims
Employee Fraud
Freezing Injunctions
Non Party Disclosure
Reputation Management
Sectors
Compliance and Regulatory
Bribery
Financial Crime Compliance
Insider Fraud
Governance and Ethics
Money Laundering and Criminal Finances
Fraud Hub
Leading to Loss
Litigation
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of Trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Phone & Email Hacking
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Phone & Email Hacking
Reputation Management
Fraud Hub
Sectors
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
Shipping & Maritime
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
Fraud Hub
Professional Services
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
Read more
How To Be A Cybercrime Buster
Cybercrime and Authorised Push Payments
Professional Services
Read more
The Contract Hub
Litigation
Charities
Housing Associations
Miscellaneous
Professional Services
Real Estate
Read more
Security for costs in fraud claims
Fraud investigation
Litigation
Miscellaneous
Professional Services
Read more
GDPR v Money Laundering Regulations: How long should you retain client ID documents?
Financial Crime Compliance
Fraud investigation
Money Laundering and Criminal Finances Legislation Compliance
Financial services
Fintech
Professional Services
Real Estate
Read more
Cash-strapped students falling prey to money mule fraud
Financial Crime Compliance
Fraud investigation
Financial services
Professional Services
Read more
Further legislation to tackle economic crime in the UK
Financial Crime Compliance
Professional Services
Read more
Update: New gateway for service out comes into force on 1 October 2022
Financial Crime Compliance
Financial services
Professional Services
Read more
What are the issues with tackling fraud?
Financial Crime Compliance
Financial services
Professional Services
Read more
Reflecting on when your fraud claim goes badly
Professional Negligence
Professional Services
Read more
The aftermath of COVID-19: What can businesses do to combat the increased the risk of fraud brought about by the pandemic?
Employee Fraud
Governance and Ethics
Insolvency
Miscellaneous
Professional Services
1
2
3
