Confiscation Overview
In the UK, the interpretation of the Proceeds of Crime Act 2002 when using asset confiscation as a weapon in the criminal regulators’ arsenal of sanctions will continue to develop… Read More »Confiscation Overview
In the UK, the interpretation of the Proceeds of Crime Act 2002 when using asset confiscation as a weapon in the criminal regulators’ arsenal of sanctions will continue to develop… Read More »Confiscation Overview
When investigating fraud, remember where there is a paper document, there is probably an electronic version of it. There may be more than one copy, often held by third parties. … Read More »Investigating Computer Evidence
I have provided expert accounting advice to a number of police forces around the UK including Humberside Police, Northumbria Police, Cleveland Police, North Yorkshire Police and Merseyside Police forces. I… Read More »Working with police forces
Fraud is very much like a disease. It causes harm, even death. However, most people never worry about it unless it affects them. Only then do the regrets about smoking… Read More »Fraud Investigation Methods