Complex investigation leads to jail term
A former rail ticket office clerk has been convicted of fraud by abuse of power and sentenced to three years…
Roger Isaacs
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Evidence points to guilt of former BHS boss
Prosecutors in the recent trial of Dominic Chappell, who famously bought BHS for £1 from Sir Philip Green, used evidence…
Scrap paper trail reveals critical evidence
A recent case in Leicester highlights the fact that a forensic investigation involves much more than just looking at a…
Norwich Pharmacal orders – Help for unwitting victims
In an era where increasing numbers of businesses are caught up in financial investigations through no fault of their own,…
‘Clean skin’ no protection against Unexplained Wealth Orders
A ‘businessman’, who investigators suspected of being a major money-launderer, has been forced to hand over 45 properties worth around…
Post Office Horizon IT inquiry to be launched
We have been writing for years about the scandal that hit the Post Office Horizon computer system, which led to…