Publications

The story and numbers may appear sound but it pays to investigate for investment surety.

Every now and again there is a flurry of concern about fraudsters posing as bank employees, tricking bank customers into providing pers

Too often we read articles in which fraudsters are categorised, e.g.

Initial reactions to an allegation of fraud may well dictate the final outcome.

In its second article on fraud in the construction sector,  Haymarket Risk Management Ltd highlights red flags and proposes defensive m