Tenancy Fraud Forum Conference 2017

by admin | Last Updated: Oct 20, 2017 | News

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

by admin | Last Updated: Oct 20, 2017 | News

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...

Accredited Counter Fraud Specialist (ACFS) Courses

by admin | Last Updated: Sep 10, 2019 | Course News, News

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.

Accredited Counter Fraud Technician (ACFTech) Course

by admin | Last Updated: Sep 10, 2019 | Course News, News

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.

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

by admin | Last Updated: Aug 30, 2017 | News

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

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

by admin | Last Updated: Jul 29, 2017 | News

Here is the fifth instalment in our fraud of the month series “You couldn’t make it up”“A London businessman has been found guilty of conspiring to defraud customers by adding horsemeat to batches of beef and re-labelling them as pure beef” For more details go to:...