Skip to main content
Services
For Organisations
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
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Compliance and Regulatory
Bribery and Corruption
Financial Crime Compliance
Governance and Ethics
Insider Fraud
Money Laundering and Criminal Finances Legislation Compliance
Individuals
Litigation
Breach of Confidence
Breach of fiduciary duties
Breach of trust
Cybercrime and Authorised Push Payments
Employee Fraud
Fraudulent Misrepresentation
Professional Negligence
Reputational Management
Investigations
Asset tracing
Cybercrime and Authorised Push Payments
Non-Party Disclosure
Reputational Management
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Papers
Stop leaving it to chance
Fraud not on the agenda
Nothing to see here
Leading to loss
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
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:
The Oxford Investigation Service Annual Fraud Conference 2025
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
Services
For Organisations
For Individuals
Our Services Explained
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
Asset Tracing
Breach of Confidence Claims
Employee Fraud
Freezing Injunctions
Non Party Disclosure
Reputation Management
Sectors
Compliance and Regulatory
Bribery
Financial Crime Compliance
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
Sectors
Sectors
Charities
Fintech
Food
Housing Associations
Manufacturing
Professional Services
Real Estate
SME
Sports & Entertainment
About Us
About Us
Our Team
CSR
Awards
White Papers
Stop leaving it to chance
Fraud not on the agenda
Nothing to see here
Leading to loss
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
Fraud Hub
Litigation
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
Why is the risk of employee fraud increasing?
Employee Fraud
Insider Fraud
Litigation
Professional Services
Read more
Tackling Economic Crime Awards (TECAs)
Financial Crime Compliance
Fraud investigation
Litigation
Miscellaneous
Read more
Tenet announces new Head of Disputes and welcomes US consultant to support organic growth
Litigation
Miscellaneous
Read more
Fraud Reporting for Law Firms
Financial Crime Compliance
Fraud investigation
Litigation
Professional Services
Read more
Contract Terms For Fraud Prevention
Litigation
Housing Associations
Read more
The Contract Hub
Litigation
Charities
Housing Associations
Miscellaneous
Professional Services
Real Estate
Read more
Security for costs in fraud claims
Fraud investigation
Litigation
Miscellaneous
Professional Services
Read more
10 questions on the new fixed recoverable costs ‘FRC’ regime
Litigation
Miscellaneous
Read more
A Checklist for preparing Trial Witness Statements
Litigation
Miscellaneous
Read more
Fraud And The Limitation Period
Litigation
1
2
