Skip to main content

Penalties and impact of fraud

Arun Chauhan co-authored this advice for the Credit Control Journal regarding employee fraud investigation.In this article, the authors discuss the penalties and impact of fraud, providing case study material, continuing the theme of employee fraud as a case example of detection, investigation, its process, and how a well thought out fraud investigation led to recovery for the Claimant.

Read the full article

Published on June 4, 2018

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


Copyright © Tenet Law. All Rights Reserved.

Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

Created by Gritt & Co