Insights
Since coming into force in 2011, the Bribery Act 2010, widely described as the toughest and furthest-reaching anti-corruption legislation in…
The UK's Public Information Disclosure Act 1998 was introduced in order to ensure there was comprehensive protection in place for…
Most organisations today are faced with the increasing threat of internal fraud in the workplace. Employee the costs businesses across…
We are experiencing tough times in oil and gas at the moment. The oil price is putting the squeeze on…
Fraud Prevention and Investigation Appointment We are delighted to announce the appointment of Sean McAuley as Senior Manager within our…
Despite the very many different cultural beliefs and nuances worldwide, it would appear that in terms of Fraud detection, whistleblowing/hotline…
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