5 Basic Steps to Prevent Fraud

glasses on shut laptop

Any organisation is susceptible to fraud. It is simply a fact of life. This blog outlines what internal controls and procedures employers in any sector can implement to reduce the risk of fraud.

Directors Duties and Responsibilities : Non-Fiduciary Duties

empty boardroom

Company directors can be the target of great scrutiny, and the requirement to demonstrate transparency means that they should ensure compliance with their duties. Here is a brief guide to the duties and responsibilities of a company director.

Directors Duties and Responsibilities : Fiduciary Duties

chairs in company boardroom

Company directors can be the target of great scrutiny, and the requirement to demonstrate transparency means that they should ensure compliance with their duties. Here is a brief guide to the duties and responsibilities of a company director.

Debunking the myths about commercial investigators

Closed door meeting between analysts

We take a look at the misunderstandings that still exist when it comes to what commercial investigators can and cannot do in the course of their work. There still appears to be a lot of confusion surrounding what information such investigations can legally gain access to. This in turn has the effect of clients having unrealistic expectations of what the investigators they engage can legally do for them.