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Roger Isaacs

Complex investigation leads to jail term

13 November 202013 November 2020

A former rail ticket office clerk has been convicted of fraud by abuse of power and sentenced to three years…

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Evidence points to guilt of former BHS boss

9 November 20209 November 2020

Prosecutors in the recent trial of Dominic Chappell, who famously bought BHS for £1 from Sir Philip Green, used evidence…

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Scrap paper trail reveals critical evidence

23 October 202023 October 2020

A recent case in Leicester highlights the fact that a forensic investigation involves much more than just looking at a…

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Norwich Pharmacal orders – Help for unwitting victims

19 October 202019 October 2020

In an era where increasing numbers of businesses are caught up in financial investigations through no fault of their own,…

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‘Clean skin’ no protection against Unexplained Wealth Orders

9 October 20209 October 2020

A ‘businessman’, who investigators suspected of being a major money-launderer, has been forced to hand over 45 properties worth around…

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Post Office Horizon IT inquiry to be launched

5 October 20205 October 2020

We have been writing for years about the scandal that hit the Post Office Horizon computer system, which led to…

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