Fraud & financial investigations - Publications
Criminal defence - Defending cases of serious fraud and business crime
Defence teams in high-value fraud cases often require expert accounting analysis to identify conceptual and calculation errors in the prosecution’s case.
187 KBInvestigation services
In today’s commercial environment, companies and directors are under greater public and regulatory scrutiny. They need to ensure that when a problem arises they act quickly and that incidents are investigated independently and thoroughly.
187 KBFraud and bribery in social housing
Poor anti-fraud and anti-bribery controls within registered providers can expose them to significant risk of loss and regulatory scrutiny.
949 KB