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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 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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For Organisations
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Litigation
Arbitration
Breach of Confidence Claims
Breach of Fiduciary Duty/Shareholder Disputes
Breach of Trust
Cybercrime & Authorised Push Payment Fraud
Employee Fraud
Fraudulent Misrepresentation
Insolvency
Procurement/Supply Chain
Professional Negligence
Reputation Management
Investigations
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Breach of Confidence Claims
Employee Fraud
Freezing Injunctions
Non Party Disclosure
Reputation Management
Sectors
Compliance and Regulatory
Bribery
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Insider Fraud
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 Fraud
Fraudulent Misrepresentation
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Reputation Management
Fraud Hub
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Fintech
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Housing Associations
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Professional Services
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About Us
About Us
Our Team
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Stop leaving it to chance
Fraud not on the agenda
Nothing to see here
Leading to loss
Fraud Hub
Case Studies
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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 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
The one with the
fraud that used love to steal
Fraudulent Misrepresentation
Miscellaneous
Read Case Study
Case Study
The one with the
£1m property investment and the fraudulent tenant
Fraudulent Misrepresentation
Freezing Injunctions
Non-Party Disclosure
Real Estate
Read Case Study
Case Study
The one with the
sale of a business to a company that was not good for the money
Fraudulent Misrepresentation
Professional Services
The one with the
mess to clear up about false statements on future profits
Fraudulent Misrepresentation
Freezing Injunctions
Manufacturing and Engineering
The one with the
pitch about being millionaires from the comfort of your living room…
Fraudulent Misrepresentation
Non-Party Disclosure
Real Estate
The one with
fraudulent facts in the music industry which were not music to the ears of the investors…
Fraudulent Misrepresentation
Miscellaneous
The one with
greed and opportunity combined…
Employee Fraud
Manufacturing and Engineering
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