Fraud, Bribery and Corruption – the sixth case in our regular update

30th August 2017

Here is the sixth instalment in our fraud of the month series  “You couldn’t make it up”

“A man who posed as a lawyer has been found guilty of defrauding a woman with terminal cancer out of £92,000”


For more details go to:

Accredited Counter Fraud Specialist Course (ACFS – Module Three) C.McWilliam

8th August 2017

“Module 3 was really good and Malc was so helpful. I really appreciate how he allowed me to conduct my interview under caution as if I were in Scotland and extremely thankful for any Scottish handouts you have provided”


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Peter Darby | 07714 216126
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