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ANALYSIS: Disclosure can make or break a case. What is in the often large number of documents involved in a commercial dispute is frequently central to its outcome. 05 Dec 2018
The Serious Fraud Office (SFO) is increasingly using its powers to demand information from large businesses without the need to ask for court approval, new data has shown. 26 Sep 2018
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
This guide was last updated in April 2013.
Businesses that are defrauded of assets by cyber criminals can obtain court orders to prevent their funds from being dispersed around the world even where the identities of the perpetrators and the actual recipients of the funds are not known, according to... 25 Sep 2018
Fraud rates could be cut if more businesses were made aware of the options that can be explored before the civil courts to recover stolen assets, an expert has said. 23 Aug 2018
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