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fraud investigation | Mark Jenner & Co Limited

Tag: fraud investigation

Investigating Fraud, How Hard Can It Be?

The whole fraud investigation industry must be concerned about the recurring criticism levied upon the Serious Fraud Office. Only recently the Times and others reported the latest trial bungle, with the SFO ordered to pay legal costs of £7 million … Read more…

How To Investigate Fraud

The need for a fraud investigation arises in a number of different ways. One of the most common is when a whistle blower informs the managers of a company that a colleague has been stealing funds. Other ways in which … Read more…