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Fraud not on the agenda
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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…
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 and Supplier Fraud
Fraudulent Misrepresentation
Insolvency
Procurement/Supply Chain
Professional Negligence
Investigations
Asset Tracing
Employee and Supplier Fraud
Freezing Injunctions
Non Party Disclosure
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Compliance and Regulatory
Bribery
Financial Crime Compliance
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 and Supplier Fraud
Fraudulent Misrepresentation
Professional Negligence
Investigations
Asset Tracing
Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Fraud Hub
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Housing Associations
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About Us
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Stop leaving it to chance
Fraud not on the agenda
Nothing to see here
Leading to loss
Fraud Hub
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Fraud Hub
Case Studies
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
Read Case Study
Case Study
The one where
a bank needed advice on AML obligations for a joint account situation
Money Laundering and Criminal Finances Legislation Compliance
Fintech
Read Case Study
Case Study
The one with
a charity in conflict
Charities
Read Case Study
Case Study
Fintech –
The one with the
impersonation of a listed company
Financial Crime Compliance
Financial services
Fintech
Read Case Study
Case Study
The one where the
company sued its managing director
Breach of fiduciary duties
Manufacturing
SME
Read Case Study
Case Study
The one with the
fictitious property investment scheme
Fraudulent Misrepresentation
Real Estate
Read Case Study
Case Study
The one with the
Hong Kong fraudster
Cybercrime and Authorised Push Payments
Professional Negligence
Real Estate
Read Case Study
Case Study
The one where
we helped a household name in rugby negotiate a better contract
Reputation Management
Sports
Read Case Study
Case Study
The one where
we were an extension to our high-profile celebrity client’s team.
Reputation Management
Sports
Read Case Study
Case Study
The one relating to breach of confidentiality
Breach of Confidence
Professional Services
Read Case Study
Case Study
The one that
got away with it for over a decade…
Employee Fraud
Manufacturing
SME
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