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Fraud in 2020 and beyond

Fraud in 2020 and beyond. An IFG panel discussing the impact of the world’s fastest growing industry.

To see a selection of photographs from the event, please click here.

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A New Era for the IFG – Investing in the Fight Against Fraud

2020 continues to be a remarkable year globally. For the International Fraud Group it is the year when we reenergise ourselves and redouble our efforts to sustain our position as the world’s oldest and most experienced fraud investigatory and asset recovery network. We have incorporated ourselves as the International Fraud Group Limited. We are delighted […]

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Fiduciaries and Trustees Beware!

Goodbye Ye Olde Search Order….Hello SPIDI (Search, Preserve, Image, Disclosure & Inspection) Order

To be or not to be your CEO. That is the question.