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
Phone/Email Hacking
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
Phone/Email Hacking
Professional Negligence
Reputational Management
Investigations
Asset tracing
Cybercrime and Authorised Push Payments
Non-Party Disclosure
Phone/Email Hacking
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 Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
NEW White Paper: Fraud… Nothing to see here!
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
Phone & Email Hacking
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
Phone & Email Hacking
Professional Negligence
Reputation Management
Investigations
Asset Tracing
Cybercrime & Authorised Push Payment Fraud
Non Party Disclosure
Phone & Email Hacking
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 Paper
Fraud Hub
Case Studies
Articles
Events
Executive Summaries
Media
Contact
Fraud Hub
Procurement Fraud
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
Unravelling Supply Chain Fraud
Procurement Fraud
Miscellaneous
Read more
The Secret Ingredient: Improving Your Food Fraud Prevention Planning
Fraudulent Misrepresentation
Governance and Ethics
Money Laundering and Criminal Finances Legislation Compliance
Procurement Fraud
Reputation Management
Food
Read more
The one with
promises that needed to be justified
Fraudulent Misrepresentation
Procurement Fraud
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
The one with the
employee and their free kitchen extension…
Procurement Fraud
Housing Associations
The one with the
alleged underselling but over charging…
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
