Archive



Tenancy Fraud Forum Conference 2017

20th October 2017

We are pleased to announce that we shall be attending the above conference in London on Thursday 26th October 2017.  We hope to see our existing customers, please come along and say hello.

New customers, please come along and find out about our training.

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

20th October 2017

Here is the seventh instalment in our fraud of the month series  “You couldn’t make it up”
Pair claimed they fell ill twice in Mallorca but Thomas Cook took out landmark private prosecution after social media posts described happy times

For more details go to:…couple-who-faked-holiday-sickness-claims-are-jailed

Accredited Counter Fraud Specialist (ACFS) Courses

6th September 2017

Due to high demand for places on our ACFS courses, we have arranged to run two courses, one commencing in November 2017 and one in January 2018, both are in London.
For further details please click here.

Accredited Counter Fraud Technician (ACFTech) Course

6th September 2017

We are running our next ACFTech course in October for The Clarion Housing Group. The course will run at Clarion Housing premises in Highbury, London. There is space available on this very popular course. For further details please click here.

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: www.bbc.co.uk/news





Contact us

For further information on any of our products
and services please contact either Peter or Malcolm:


Peter Darby | 07714 216126
Malcolm Hollett | 07522 394883