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News & Updates

23/01/21
We are filming a mainstream documentary on a recent (2020) successful investigation and prosecution of a £1m plus fraudster next week.

A cracking multi-agency investigation that took tenacity, determination and objectivity.

Some people do fraud investigations.

Some people present theories about it.

Some people investigate and share the learning.

We do all three but I do wish I'd got a pre-lockdown haircut.

One of our internal fraud investigations resulting in a 4 year sentence for a £220,000.00 fraud will be covered in another episode.

https://www.bbc.co.uk/news/uk-england-stoke-staffordshire-48609844