Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.
Nicola Sharp
23 March 2015
A total of 60 people – including 56 from Britain – have been arrested in raids on the Costa del Sol as part of an investigation into timeshare fraud.
Nicola Sharp
24 February 2015
Fraud and human error are costing businesses and organisations in the UK an estimated £98.6 billion a year, according to new research.
Nicola Sharp
24 February 2015
The Self-Assessment Fraud Resilience Tool (SAFR) is made up of 29 questions designed to help each charity understand the nature of fraud and determine how well protected they are against it. Created b...
Nicola Sharp
3 February 2015
Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley include a clause to be inserted into the Proceeds of Crime Act 2002 (POCA); to protect those who submit a suspicious activity rep...