-
Work highlight
Removing false Companies House listing linking client to sanctioned politician
We recently removed a false Companies House listing connecting a Ukrainian client to a sanctioned Russian politician.
-
Article
Beware of ‘change of banking details’ fraudulent schemes
Companies need to be aware of ‘change of banking details’ fraud and how to implement the proper controls to prevent themselves becoming duped.
-
Article
Changes to EU anti-money laundering initiatives: conducting due diligence
A recent decision by the ECJ seems to contradict 20 years of anti-money laundering initiatives. We consider the impact on investors and the teams conducting due dil…
-
Article
Effective interview techniques: how to get the information you need
Want to interview like a professional investigator? We discuss the methods, means and mannerisms for getting the best results.
-
Article
A guide to how investigators can help legal teams
When a client’s assets are lost or stolen, unravelling what transpired and retrieving crucial evidence can exceed a legal department’s usual skillset. This is where…
-
Article
It could be anyone – the psychology behind white-collar fraud
Far from a victimless crime, white-collar fraud is incredibly costly. The Fraud Triangle framework explains the reasoning behind a worker’s decision to commit workp…
-
Article
The importance of due diligence when recruiting senior management
Senior management appointments can have a significant impact on a company. However, many companies are failing to do the requisite due diligence when recruiting for…
-
Article
Liaising with law enforcement agencies
International or highly complex fraud investigations may require liaison between investigators and law enforcement. It is important for organisations to ensure thei…
-
Article
From prevention to response: charities need a structured approach to fraud
Instances of fraud in the charity sector are becoming more frequent and sophisticated. It is crucial that charities implement robust record keeping, financial contr…
-
Article
Fighting fraud using data analysis
Modern day fraud investigations involve a truly vast amount of data. For investigators, trying to spot patterns and make links can be like looking for a needle in a…