Fraud Briefing Newsletter – February 2010
A newsletter for fraud practitioners The New Year has got off to a flying start with a number of new cases waiting for me on my return from what must… Read More »Fraud Briefing Newsletter – February 2010
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Fraud Opportunities in the Insolvency Process
Consider the situation where a company begins to struggle in a harsh economic climate. It finds it harder and harder to pay its suppliers as promptly as usual. However, the… Read More »Fraud Opportunities in the Insolvency Process
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