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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 son stealing from his elderly mother…
Event:
Understanding the New Failure to Prevent Fraud Offence
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips ...
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Litigation
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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
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Breach of Confidence Claims
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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
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
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Housing Associations
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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.
The one with
one employee with the audacity to commit two completely separate frauds…
Employee Fraud
Housing Associations
The one with the
employee that faked fainting when fraud was discovered
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Real Estate
The one with the
tenant liason officer looking out for their own interests.
Employee Fraud
Housing Associations
The one with the
business partner that drained the business of cash…
Fraud investigation
Freezing Injunctions
Non-Party Disclosure
Construction
Read Case Study
Case Study
The one with
property opportunities promising immediate profits…
Fraud investigation
Non-Party Disclosure
Real Estate
The one with
where dealerships and customers were suspected of helping one another… but in a corrupt way…
Fraud investigation
Manufacturing and Engineering
Read Case Study
Case Study
The one with the
defendant claiming to have no money…
Asset tracing
Freezing Injunctions
Non-Party Disclosure
Real Estate
The one with the
employees using their employer’s confidential material to compete
Employee Fraud
Freezing Injunctions
Manufacturing and Engineering
The one with the
debt collector collecting for themselves…
Employee Fraud
Professional Services
Read Case Study
Case Study
The one with the
oligarch with no money in their name…
Asset tracing
Real Estate
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