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White Paper: Leading to loss - The relationship between Leaders, Culture and Fraud
Services
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
Contact
Fraud Hub
Reputation Management
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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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
Fraud and summary judgment
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Phone/Email Hacking
Reputation Management
Miscellaneous
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Dale v Banga & others: When is new evidence not sufficiently connected to factual matters to show a judgment has been obtained by fraud?
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Litigation
Non-Party Disclosure
Reputation Management
Miscellaneous
Read more
Recordings
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Miscellaneous
Read more
The one where
we helped a household name in rugby negotiate a better contract
Reputation Management
Sports
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The one where
we were an extension to our high-profile celebrity client’s team.
Reputation Management
Sports
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What are the requirements for pleading fraud?
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Miscellaneous
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Elu v Floorweald (judgment May 2020) – Fraud unravels all in practice
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Miscellaneous
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Broomhead v NatWest (grounds for setting aside for fraud)
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Financial services
Read more
Food fraud – ‘putting product ahead of profit’
Employee Fraud
Fraudulent Misrepresentation
Governance and Ethics
Reputation Management
Food
Miscellaneous
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Leading to Loss
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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
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Fraud Hub
Our fraud knowledge library
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