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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
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 client 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 former partner of a footballer obtain significant compensation.
Phone/Email Hacking
Sports
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
Read Case Study
Case Study
The one with
diverted property purchase monies…
Employee Fraud
Housing Associations
Read Case Study
Case Study
The one with the
new family member with the gift of persuasion
Employee Fraud
Manufacturing and Engineering
SME
Read Case Study
Case Study
The one with the
son stealing from his elderly mother…
Breach of trust
Real Estate
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Our Services Explained
Litigation
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of Trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Insolvency
Phone & Email Hacking
Procurement/Supply Chain
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Breach of Confidence Claims
Employee Fraud
Freezing Injunctions
Non Party Disclosure
Reputation Management
Sectors
The sectors we work in
Compliance and Regulatory
Bribery
Financial Crime Compliance
Insider Fraud
Governance and Ethics
Money Laundering and Criminal Finances
Fraud Hub
Our fraud knowledge library
Leading to Loss
Download the Whitepaper
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