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Stop leaving it to chance
Fraud not on the agenda
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White Paper: Fraud NOT on the agenda
Article:
Crossing the line – when does a misrepresentation become fraudulent?
Case Study:
The one with the perfectly timed Part 36 Offer
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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Litigation
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Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
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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 Fraud
Fraudulent Misrepresentation
Professional Negligence
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Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Reputation Management
Fraud Hub
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Stop leaving it to chance
Fraud not on the agenda
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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 with
diverted property purchase monies…
Employee Fraud
Housing Associations
Read Case Study
Case Study
The one with the
manufactured accounts and forecasted future profit
Shareholder dispute
Manufacturing and Engineering
SME
Read Case Study
Case Study
The one with the
joint venture for the benefit of only one business partner
Breach of fiduciary duties
Freezing Injunctions
Non-Party Disclosure
Construction
Read Case Study
Case Study
The one where
money paid on account but not used for what was intended
Breach of trust
Freezing Injunctions
Manufacturing and Engineering
Read Case Study
Case Study
The one with the
broken promise by a friend…
Breach of trust
Real Estate
The one where the
jewellery retailer acting as an agent for himself
Breach of trust
Miscellaneous
Read Case Study
Case Study
The one with the
shareholder with all the control but not the desire to share…
Shareholder dispute
Professional Services
Read Case Study
Case Study
The one with the
client proving they were genuine…
Employee Fraud
Professional Services
Read Case Study
Case Study
The one with the
son stealing from his elderly mother…
Breach of trust
Real Estate
Read Case Study
Case Study
The one with
too much trust and then too much loss…
Shareholder dispute
Real Estate
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