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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 devious housing officer
Event:
App Scams Explained: How To Avoid Them
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips ...
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Fraud Hub
Fraudulent Misrepresentation
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
Read more
The one with the
supplier, their agent and the ponzi scheme…
Fraudulent Misrepresentation
Freezing Injunctions
Procurement Fraud
Manufacturing and Engineering
Read more
The one with
promises, lies and more lies
Fraudulent Misrepresentation
Non-Party Disclosure
Professional Negligence
Real Estate
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 the
mess to clear up about false statements on future profits
Fraudulent Misrepresentation
Freezing Injunctions
Manufacturing and Engineering
Read more
The one with the
sale of a business to a company that was not good for the money
Fraudulent Misrepresentation
Professional Services
Read more
The one with the
£1m property investment and the fraudulent tenant
Fraudulent Misrepresentation
Freezing Injunctions
Non-Party Disclosure
Real Estate
The one with the
fraud that used love to steal
Fraudulent Misrepresentation
Miscellaneous
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