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
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
Professional Negligence
Reputational Management
Investigations
Asset tracing
Cybercrime and Authorised Push Payments
Non-Party Disclosure
Reputational Management
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Papers
Stop leaving it to chance
Fraud not on the agenda
Nothing to see here
Leading to loss
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
White Paper: Fraud NOT on the agenda
Article:
Tenet announces new Head of Disputes and welcomes US consultant to support organic growth
Case Study:
The one where a bank needed advice on AML obligations for a joint account situation
Event:
Professional Enablers: Inside the Line Between Advice and Offence
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
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
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
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Reputation Management
Fraud Hub
Sectors
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Papers
Stop leaving it to chance
Fraud not on the agenda
Nothing to see here
Leading to loss
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
Fraud Hub
Sports
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
Breach of fiduciary duties: a company context
Breach of fiduciary duties
Dispute Resolution
Fraudulent Misrepresentation
Money Laundering and Criminal Finances Legislation Compliance
Charities
Construction
Financial services
Fintech
Food
Housing Associations
Manufacturing
Manufacturing and Engineering
Miscellaneous
Professional Services
Real Estate
Shipping and Maritime
SME
Sports
Read more
How the mighty fall: Fraud at the heart of football’s governing institution
Fraud investigation
Sports
Read more
The one where
we helped a household name in rugby negotiate a better contract
Reputation Management
Sports
Read more
The one where
we were an extension to our high-profile celebrity client’s team.
Reputation Management
Sports
Read more
70% of sporting institutions suffered a cyberattack in the last 12 months
Cybercrime and Authorised Push Payments
Sports
Read more
Virtual Sports Fraud
Employee Fraud
Governance and Ethics
Sports
Read more
Fraud in sport – why do people cheat?
Breach of trust
Bribery and Corruption
Sports
Read more
FC Nantes; Enforcement of Contractual Term – right or wrong?
Employee Fraud
Governance and Ethics
Sports
Read more
Financial crime in sport; exploring why participants make the decision to cheat
Bribery and Corruption
Financial Crime Compliance
Sports
Corruption in Endurance horse racing
Bribery and Corruption
Sports
1
2
