Missing documentation led to fraud investigation
Posted onThe Finance Manager at a children’s nursery has been jailed…
Category Archives: The Forensic Blog
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“Comprehensive investigation” clears socialite of money laundering
Posted onFollowing a five-month trial at Leeds Crown Court, socialite James…
Cruise fraudster jailed after 10-year investigation
Posted onA former restaurateur who often called himself a Lord, lived…
Director jailed for Bounce Back Loan fraud
Posted onFollowing an investigation by the Insolvency Service, the Director of…
£6 million confiscation order against convicted fraudster
Posted onThe Financial Conduct Authority (FCA) has secured a Confiscation Order…
HR consultant abused her position to commit fraud
Posted onAn HR manager has been sentenced to three years in…