The Top Ten Christmas Frauds
When compiling the list of top ten Christmas scams for people to watch out for, the ones targeting relaxed people at home and in a festive mood spring to mind.… Read More »The Top Ten Christmas Frauds
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General Fraud Articles
Fraud Investigation Methods
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
Professionals: The Unpaid Police Force
Organised criminals such as fraudsters, drug dealers and people traffickers all deal in large amounts of criminal proceeds. They need some way to manage this money, so they can spend… Read More »Professionals: The Unpaid Police Force
Fraud Briefing Newsletter – Christmas 2009
(This newsletter is circulated in hard copy format around solicitors and baristers throughout the UK) Welcome to the second edition of “Fraud Briefing” this year. Following positive feedback gratefully received… Read More »Fraud Briefing Newsletter – Christmas 2009
Scams on the Internet
The need for proper research when seeking a part time business idea from the Internet is is essential if fraud is to be avoided. No retailer would buy a new… Read More »Scams on the Internet
Support Publishing Scams
Support Publishing is a recognised term used for businesses that manage the publication of a range of items such as desk diaries, wall planners, pamphlets, magazines and books. The items will be… Read More »Support Publishing Scams
Working with police forces
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
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