All insight

  • Considering a foreign court’s competence when enforcing at common law

    Considering a foreign court’s competence when enforcing at common law

    Article

    Enforcement at common law by way of a new judgment is what claimants can resort to when no other option for enforcing foreign j…

  • Removing false Companies House listing linking client to sanctioned politician

    Removing false Companies House listing linking client to sanctioned politician

    Work highlight

    We recently removed a false Companies House listing connecting a Ukrainian client to a sanctioned Russian politician.

  • Beware of ‘change of banking details’ fraudulent schemes

    Beware of ‘change of banking details’ fraudulent schemes

    Article

    Companies need to be aware of ‘change of banking details’ fraud and how to implement the proper controls to prevent themselves …

  • Effective interview techniques: how to get the information you need

    Effective interview techniques: how to get the information you need

    Article

    Want to interview like a professional investigator? We discuss the methods, means and mannerisms for getting the best results.

  • A guide to how investigators can help legal teams

    A guide to how investigators can help legal teams

    Article

    When a client’s assets are lost or stolen, unravelling what transpired and retrieving crucial evidence can exceed a legal depar…

  • It could be anyone – the psychology behind white-collar fraud

    It could be anyone – the psychology behind white-collar fraud

    Article

    Far from a victimless crime, white-collar fraud is incredibly costly. The Fraud Triangle framework explains the reasoning behin…

  • Liaising with law enforcement agencies

    Liaising with law enforcement agencies

    Article

    International or highly complex fraud investigations may require liaison between investigators and law enforcement. It is impor…

  • From prevention to response: charities need a structured approach to fraud

    From prevention to response: charities need a structured approach to fraud

    Article

    Instances of fraud in the charity sector are becoming more frequent and sophisticated. It is crucial that charities implement r…

  • Fighting fraud using data analysis

    Fighting fraud using data analysis

    Article

    Modern day fraud investigations involve a truly vast amount of data. For investigators, trying to spot patterns and make links …

  • Fraud as a service

    Fraud as a service

    Article

    Scammers are exploiting the eat-in-boom to sell fraud as a service.

Clear filters