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…
A former rail ticket office clerk has been convicted of fraud by abuse of power and sentenced to three years…
Prosecutors in the recent trial of Dominic Chappell, who famously bought BHS for £1 from Sir Philip Green, used evidence…
A recent case in Leicester highlights the fact that a forensic investigation involves much more than just looking at a…
In an era where increasing numbers of businesses are caught up in financial investigations through no fault of their own,…
A ‘businessman’, who investigators suspected of being a major money-launderer, has been forced to hand over 45 properties worth around…
We have been writing for years about the scandal that hit the Post Office Horizon computer system, which led to…