fraud Archives

The Economic Crime and Corporate Transparency Act 2023 has impacted companies, other organisations and their directorships in many...

28 August, 2025 / 0 Comments

In a hyper-connected world in which fraud or scams accounted for 41% of all crime experienced by adults...

30 May, 2024 / 0 Comments

Black Friday sales, Christmas parties, tinsel appearing around the photocopier….. inescapable signs of the run up to year...

28 November, 2018 / 0 Comments

When is a communication from Companies House not a communication from Companies House? No it’s not a trick...

31 March, 2017 / 0 Comments

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