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Case studies

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Fraud . . . “Police have lost the skill and the will” news placeholder image
Fraud . . . “Police have lost the skill and the will”
Case Study - Legally penetrating a bank news placeholder image
Case Study - Legally penetrating a bank
January 2020 ~ ‘Britain’s Most Wanted Fraudster’ given a free run by the Police news placeholder image
January 2020 ~ ‘Britain’s Most Wanted Fraudster’ given a free run by the Police
The Employer client was right to suspect female boss discussing online project employee 2152465051
The Employer client was right to suspect
Case Study - Moonlighting Employee moonlighting
Case Study - Moonlighting Employee
Victim of Authorised Push Payment Fraud? It pays to persevere! news placeholder image
Victim of Authorised Push Payment Fraud? It pays to persevere!
Case Study - Undercover Infiltration news placeholder image
Case Study - Undercover Infiltration
THE INCREDIBLE DECEPTION news placeholder image
THE INCREDIBLE DECEPTION
YACHT FIRE IN SOUTH AMERICA news placeholder image
YACHT FIRE IN SOUTH AMERICA
ABI - more than a business referral network news placeholder image
ABI - more than a business referral network
ABI Case Study - Charitable Fraudster Exposed news placeholder image
ABI Case Study - Charitable Fraudster Exposed
ABI Case Study – A Tight Squeeze news placeholder image
ABI Case Study – A Tight Squeeze

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