Having lived and breathed employee fraud investigations for housing associations, in this session specialist fraud and financial crime solicitor, Arun Chauhan, will examine why employees do not follow the rules and provide an overview of key considerations and tips for running an internal fraud investigation.
Earlier this year, we published a special report on the ever-changing landscape of fraud. We are delighted to expand on this report, by broadcasting a live virtual round table event. In this session, our panellists will examine the current fraud landscape, and discuss how collaboration between the financial services, government and public sectors can tackle the evolving tactics used by fraudsters.
Ever wondered who might be behind those dodgy-looking texts trying to get you to part with your money? Panorama is on the trail of a new generation of fraudsters. Reporter Kafui Okpattah speaks to victims and investigates how cyber scammers use social media to promote fraud. Once hidden in the shadows of the dark web, they have moved into the open online. They are in plain sight, so why are the government and big tech companies failing to stop them?
Money Laundering – an overview in practice (Ireland)
A seminar providing an overview of the money laundering rules for regulated and non-regulated businesses, exploring current sector risks and changes to legislation on the horizon with particular focus on the Irish regime.
An ATE Insurance policy is provided by a specialist insurer to provide protection to a party in the event after court proceedings they have to make payment of an opponent’s legal costs.
Electronic Disclosure (“eDisclosure”) is a part of the disclosure process and applies in multi-track claims, this being where the value of the claim is over £25,000. Parties are required to…
A CFA is a funding option that we may consider for your case. This executive summary provides guidance on what a CFA is and how it works. In short, a CFA shares both risk and reward with you.