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White Paper: Fraud NOT on the agenda
Article:
Breach of fiduciary duties: a company context
Case Study:
The one that got away with it for over a decade…
Event:
Professional Enablers: Inside the Line Between Advice and Offence
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
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Fraud Hub
Freezing Injunctions
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 where the
sales pitch which made less sense as time went by…
Fraudulent Misrepresentation
Freezing Injunctions
Manufacturing and Engineering
Read more
The one with the
alleged backhander…
Freezing Injunctions
Procurement Fraud
Housing Associations
The one where the
agent was using a false name because he thought it was acceptable practice…
Fraudulent Misrepresentation
Freezing Injunctions
Procurement Fraud
Manufacturing and Engineering
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 the
defendant claiming to have no money…
Asset tracing
Freezing Injunctions
Non-Party Disclosure
Real Estate
The one with the
business partner that drained the business of cash…
Fraud investigation
Freezing Injunctions
Non-Party Disclosure
Construction
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
employees using their employer’s confidential material to compete
Employee Fraud
Freezing Injunctions
Manufacturing and Engineering
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
£1m property investment and the fraudulent tenant
Fraudulent Misrepresentation
Freezing Injunctions
Non-Party Disclosure
Real Estate
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