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White Paper: Fraud NOT on the agenda
Article:
HM Government, Economic Crime Plan 2, 2023 – 2026
Case Study:
The one that got away with it for over a decade…
Event:
2026 Midland Fraud Forum Annual Conference
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
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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
October 26, 2018
Certainty reigns: the importance of good governance
Governance and Ethics
Insolvency
Miscellaneous
Read Article
Article
September 20, 2018
Financial crime in sport; exploring why participants make the decision to cheat
Bribery and Corruption
Financial Crime Compliance
Sports
The challenge posed by international asset tracing
Asset tracing
Miscellaneous
Asset recovery in fraud claims: outsourcing to private investigators
Asset tracing
Miscellaneous
Asset recovery in fraud claims: disclosure remedies available through the court
Asset tracing
Miscellaneous
Impact of human error in housing association fraud
Employee Fraud
Fraud investigation
Housing Associations
Asset recovery in fraud claims: pre-action considerations
Asset tracing
Miscellaneous
Read Article
Article
June 4, 2018
How subsequent discovery of fraud post-judgment or settlement may unravel all
Litigation
Miscellaneous
Bribery update for in-house counsel and compliance teams
Bribery and Corruption
Financial Crime Compliance
Governance and Ethics
Miscellaneous
Corruption in Endurance horse racing
Bribery and Corruption
Sports
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