Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.
Azizur Rahman
8 November 2017
Dentists, GP’s, staff and patients are among those to blame for an annual health service fraud bill of more than £1 billion, officials have warned.
Nicola Sharp
1 November 2017
A Charity Commission report has claimed that a third of charity fraud cases in England and Wales are believed to involve staff, trustees or volunteers.
Nicola Sharp
8 February 2017
MP’s are calling on the owners of HBOS, Lloyds Banking Group, to pay compensation to victims of a fraud carried out by former employees.
Nicola Sharp
17 June 2016
According to PKF Littlejohn’s Annual Fraud Indicator, the fraud amounts to £144bn in the private sector, £37.5bn in the public sector, £10bn affecting individuals and £1.83 bn being taken out of char...
Nicola Sharp
4 May 2016
The research, published by Tungsten Network, says this amounts to £1,658 per SME. Of those affected, one in six firms believe the fraud has cost them more than £5,000 in the last year.
Nicola Sharp
5 November 2015
Federal prosecutors were already probing the way the Canadian company prices and distributes its drugs. Now Citron, a firm that actively bets against stocks and publishes negative research on companie...
Nicola Sharp
23 October 2015
Pensions could become the next mis-selling scandal if stronger support is not offered to consumers taking up the newretirement freedoms, MPs have warned.
Nicola Sharp
30 September 2015
Certify believes that the average cost to companies of expenses fraud is more than £20,000. It believes that companies with less than 100 employees have a 28% higher average fraud loss than those with...
Nicola Sharp
15 July 2015
Mark Entwistle, 48, recruited solicitors and accountants to approve scores of his bogus loan applications and used the money to fund gambling binges online and in Las Vegas. He was ordered to repay on...
Nicola Sharp
22 May 2015
Hackney Council has begun a fraud investigation into alleged corrupt practices at one of its housing organisations.