To uncover a crime is to prevent another!
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“Fraudsters are just criminals acting in a different sphere… cheating ordinary people and damaging the country – the same as gunrunners, drug smugglers and all the rest. We should therefore use as much of the tactical armoury that we can against them.”
Did you catch our Director Nicholas Ephgrave QPM in The Telegraph this week?📰
The Director sat down with Read More
Yesterday I had the pleasure and privilege of hosting Ken Kohl, U.S. Department of Justice Justice Attache to the UK at the Embassy of the… BronYesterday I had the pleasure and privilege of hosting Ken Kohl, U.S. Department of Justice Justice A
This updated guidance, published by the SFO and Crown Prosecution Service (CPS) will help prepare prosecutors to pursue corporations which are failing to comply with… BronThis updated guidance, published by the SFO and Crown Prosecution Service (CPS) will help prepare pr
Did you catch our poll on Tuesday? 📊 We asked, ‘What makes the SFO’s Roskill Model unique in fraud investigation?’ 70% of you got it… BronDid you catch our poll on Tuesday? 📊 We asked, ‘What makes the SFO’s Roskill Model unique in fraud
