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NEW White Paper: Fraud… Nothing to see here!
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Leading to Loss
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Breach of Confidence Claims
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Cybercrime & Authorised Push Payment Fraud
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Phone & Email Hacking
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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
false loans, charity money and no paper trail…
Fraudulent Misrepresentation
Charities
The one where the
failure of solicitors to identify a route to claim loss caused by the fraud.
Professional Negligence
Real Estate
The one where the
solicitors failed to spot the fraud…
Professional Negligence
Real Estate
Read Case Study
Case Study
The one where the
training costs were not spotted by the accountants
Professional Negligence
Real Estate
Read Case Study
Case Study
The one with the
supplier, their agent and the ponzi scheme…
Fraudulent Misrepresentation
Freezing Injunctions
Procurement Fraud
Manufacturing and Engineering
The one with the
alleged underselling but over charging…
Procurement Fraud
Manufacturing and Engineering
The one where
insurable risks but no insurance to help
Professional Negligence
Housing Associations
The one where
this year’s performance was boosted by next year’s profit…
Employee Fraud
Professional Negligence
Manufacturing and Engineering
The one with the
company having insurance in place but not having the policy explained to them…
Professional Negligence
Manufacturing and Engineering
The one with the
solicitor with a vested interest
Professional Negligence
Professional Services
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