#fraud

We’re a pragmatic team of experienced business advisors helping business owners, management, directors and investors.

fuel fraud

Insights

Fuel fraud – the next big thing?

Stratford Hamilton, Director and insolvency specialist with over 20 years’ of experience with fraud and investigation working with creditor groups […]

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public funds

Insights

National Audit Office reports £21bn of public money lost to fraud

Robert Brooker, Head of Fraud & Forensics, takes a closer look at the recent news from the National Audit Office […]

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Abstract Architecture

Insights

Fighting fraud: is this a sea change?

After the House of Lords published a detailed report Fighting Fraud: Breaking the Chain in November, Robert Brooker examines the […]

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present under a tree

Insights

The twelve frauds of Christmas

The festive season is rife with fraudsters ready to take advantage of you. This year, more than ever, people are […]

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Yellow Textured Fabric

News

Aegis companies Update

Over the last six years Stephen Goderski has been appointed as Administrator and / or Liquidator of a number of […]

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Winding Road Through The Mountains

Insights

The Chancellor announces investment in £48m public sector counter fraud authority but what does this mean in practice?

In his Spring Statement, Chancellor Rishi Sunak announced that the Government will invest £48.8m in a new public sector counter […]

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Highway Through City

Insights

Escaping the Financial Crime Pandemic

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Hand Holding Mobile Phone

Guides

How to protect yourself from fraud as contactless limit increases  

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glazed roof of dry large building made of interlinking glazing

News

Countering the rise of money laundering in the UK: Open Banking has some of the answers, but could we do more?

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Office Worker Working at Desk whilst wearing mask

News

Budget 2021 Snapshot: Taxpayer Protection Taskforce launched to combat fraud within Covid-19 packages

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Account team meeting. Photo young business crew working with new startup project.Notebook on wood table. Idea presentation, analyze marketing plans. Coworking process.

News

Don’t become a victim of coronavirus fraud

The coronavirus (COVID-19) has had an unprecedented effect on many countries around the world – and prompted a wide range […]

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Number Information Chain

Guides

Contentious insolvency

It is an unfortunate reality that businesses and individuals can suffer significant losses due to fraud, dishonesty or negligence. Increasingly […]

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