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White Paper: Fraud NOT on the agenda
Article:
Injunction obtained with misleading evidence is discharged
Case Study:
The one with the oligarch with no money in their name…
Event:
Whistleblowers Awareness Week 2025
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
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Articles
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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Article
June 11, 2025
Tenet announces new Head of Disputes and welcomes US consultant to support organic growth
Litigation
Miscellaneous
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Article
May 13, 2025
Bribery Risks in Your Supply
Bribery and Corruption
Miscellaneous
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Article
May 2, 2025
Fraud Reporting for Law Firms
Financial Crime Compliance
Fraud investigation
Litigation
Professional Services
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Article
April 21, 2025
Guidance for Money Laundering Regulation Officers in Housing Associations
Fraud investigation
Governance and Ethics
Housing Associations
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Article
April 9, 2025
Supply Chain Fraud – Where is the threat?
Procurement Fraud
Miscellaneous
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Article
March 18, 2025
GDPR & Fraud: Can organisations in the private sector share personal data relating to fraud?
Financial Crime Compliance
Fraud investigation
Money Laundering and Criminal Finances Legislation Compliance
Financial services
Fintech
Manufacturing and Engineering
Real Estate
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Article
January 31, 2025
Made a bad investment… or were you misled?
Fraudulent Misrepresentation
Miscellaneous
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Article
January 10, 2025
Crossing the line – when does a misrepresentation become fraudulent?
Fraudulent Misrepresentation
Miscellaneous
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Article
December 14, 2024
Award Winning Partnership
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Article
October 6, 2024
What claims can PSPs expect following the introduction of the APP fraud compulsory reimbursement requirement?
Cybercrime and Authorised Push Payments
Financial Crime Compliance
Fraud investigation
Fintech
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