The SFO launched an investigation into suspected fraud at Ethical Forestry Limited, an allegedly fraudulent tree-based investment scheme, in 2017. Read More
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Learn from and support the female legal investigations community at this year’s edition of GIR Live:
Learn from and support the female legal investigations community at this year’s edition of GIR Live: Women in Investigations (https://lnkd.in/gZJZJWD8)! This event brings together in-house… BronLearn from and support the female legal investigations community at this year’s edition of GIR Live:
Want to be at the heart of communicating high-profile fraud and corruption invetsigations? 📢 There
Want to be at the heart of communicating high-profile fraud and corruption invetsigations? 📢 There is only a few days left to apply to join… BronWant to be at the heart of communicating high-profile fraud and corruption invetsigations? 📢 There