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White Paper: Leading to loss - The relationship between Leaders, Culture and Fraud
Services
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Contact
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.
Read Article
Article
June 29, 2022
Greenwashing and the consequences if your business is found guilty
Fraudulent Misrepresentation
Miscellaneous
Read Article
Article
June 24, 2022
APP Fraud: What New Changes Are on the Horizon for Banks?
Cybercrime and Authorised Push Payments
Financial services
Miscellaneous
Read Article
Article
May 9, 2022
Phishing scams – how are businesses tackling cyber fraud?
Cybercrime and Authorised Push Payments
Miscellaneous
Read Article
Article
March 25, 2022
What steps are being taken to tackle economic crime in the UK?
Cybercrime and Authorised Push Payments
Financial Crime Compliance
Miscellaneous
Read Article
Article
March 16, 2022
APP Fraud: Court of Appeal overturns Barclays’ judgment
Cybercrime and Authorised Push Payments
Financial services
Fintech
Read Article
Article
March 7, 2022
Reflecting on when your fraud claim goes badly
Professional Negligence
Professional Services
Read Article
Article
February 3, 2022
Economic crime: The Treasury Committee’s vision for the future
Financial Crime Compliance
Governance and Ethics
Miscellaneous
Read Article
Article
January 25, 2022
ESG Metrics: marketing, misleading or more?
Fraudulent Misrepresentation
Governance and Ethics
Miscellaneous
Read Article
Article
December 2, 2021
Managing An In-house Investigation
Fraud investigation
Read Article
Article
December 2, 2021
Fraud And The Limitation Period
Litigation
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Breach of Confidence Claims
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Leading to Loss
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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
Our fraud knowledge library
Sectors
The sectors we work in