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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…
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Fraud Hub
Articles
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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Article
December 17, 2025
Let’s talk Investigations – Foreign Lawyers speak to Foreign Banks in the UK
Fraud investigation
Financial services
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Article
October 22, 2025
Why is the risk of employee fraud increasing?
Employee Fraud
Insider Fraud
Litigation
Professional Services
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Article
October 16, 2025
Tackling Economic Crime Awards (TECAs)
Financial Crime Compliance
Fraud investigation
Litigation
Miscellaneous
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Article
October 3, 2025
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
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Article
September 2, 2025
Failure to Prevent Fraud: The New Offence Comes into Force
Financial Crime Compliance
Governance and Ethics
Money Laundering and Criminal Finances Legislation Compliance
Miscellaneous
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Article
August 22, 2025
The Data (Use and Access) Act 2025: A New Era for UK Data Governance
Bribery and Corruption
Financial Crime Compliance
Money Laundering and Criminal Finances Legislation Compliance
Financial services
Fintech
Manufacturing and Engineering
Real Estate
Read Article
Article
June 11, 2025
Tenet announces new Head of Disputes and welcomes US consultant to support organic growth
Litigation
Miscellaneous
Read Article
Article
May 13, 2025
Bribery Risks in Your Supply
Bribery and Corruption
Miscellaneous
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Article
May 2, 2025
Fraud Reporting for Law Firms
Financial Crime Compliance
Fraud investigation
Litigation
Professional Services
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Article
April 21, 2025
Guidance for Money Laundering Regulation Officers in Housing Associations
Fraud investigation
Governance and Ethics
Housing Associations
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