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NEW White Paper: Fraud… Nothing to see here!
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Fraud Hub
Real Estate
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
The Contract Hub
Litigation
Charities
Housing Associations
Miscellaneous
Professional Services
Real Estate
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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
Injunction obtained with misleading evidence is discharged
Freezing Injunctions
Real Estate
Read more
Tenet teams up with RICS to share knowledge on property fraud…
Bribery and Corruption
Cybercrime and Authorised Push Payments
Employee Fraud
Financial Crime Compliance
Money Laundering and Criminal Finances Legislation Compliance
Real Estate
Read more
The one where
a client with the fictitious property investment scheme
Fraudulent Misrepresentation
Real Estate
Read more
The one with the
Hong Kong fraudster
Cybercrime and Authorised Push Payments
Professional Negligence
Real Estate
Read more
The one with the
son stealing from his elderly mother…
Breach of trust
Real Estate
Read more
The one with
too much trust and then too much loss…
Shareholder dispute
Real Estate
Read more
The one with the
broken promise by a friend…
Breach of trust
Real Estate
Read more
The one where the
training costs were not spotted by the accountants
Professional Negligence
Real Estate
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