FEATURED NEWS
The government’s latest attempts to identify and prevent fraud in the public sector are the subject of an article by Nicola Sharp.
FEATURED NEWS
Reports of a huge financial scandal involving metal shipments prompted Niall Hearty to write a piece about why fraud prevention is so important.
FEATURED NEWS
With less than a fifth of Bounce Back Loan Scheme (BBLS) fraud having been investigated in the past two years, Niall Hearty wrote about the size and nature of the problem.
FEATURED NEWS
Niall Hearty considers the ongoing fall-out from coronavirus support scheme fraud.
FEATURED NEWS
Zulfi Meerza’s opinion on the Online Safety Bill was sought by Law360.
FEATURED NEWS
The factors behind increasing numbers of civil fraud cases coming to court were the subject of an article by Syed Rahman.
FEATURED NEWS
With the government having announced the creation of the Public Sector Fraud Authority, Niall Hearty wrote an article about the challenge it faces.
FEATURED NEWS
Syed Rahman wrote about the concerns the National Audit Office (NAO) has voiced about the fraud prevention measures in the government’s Covid-19 Bounce Back Loan Scheme.
FEATURED NEWS
Nicola Sharp of business crime solicitors Rahman Ravelli believes we may see many more such cases.
FEATURED NEWS
Rahman Ravelli Legal Director Neil Williams was one of the speakers at an international webinar on fraud and insolvency.