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At The Double

Tax fraud prosecutions are up by 53% in the last year. With the authorities now keener than ever to gain convictions, it’s vital to make sure your affairs are in order. The figures are in. And they are eye-catching. Although in... Read More



Plain To See

How can optical practices focus on reducing the scope they offer for fraud? The National Health Service is seen by many as...
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Bottling Up Trouble

The recent case of a £5M wine fraud highlights the drink’s appeal to those looking to make unlawful gains. Which is why...
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In The Money

The UK government has found an extra £8M to help specialist anti-corruption teams and is looking to track down stolen ass...
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Conspiracy to Defraud & Conspiracy to Cheat

The National Fraud Authority estimated in it...


Breaking Up - The Financial Services Authority (FSA)

The Financial Services Authority (FSA) is be...


Disclosure and PII Prodecures

An article by Jonathan Lennon and Aziz Rahma...


Just Fine

Now more than ever, the authorities have the...


Turbulent Times

Rolls-Royce, Europe’s largest maker of com...


Going Soft

The US appears to be leading the way in anti...