IFG News and Events

RETURN ON INVESTMENT: Making litigation pay its way – the IFG philosophy

“Among the global firsts achieved by the International Fraud Group was the development of its R.O.I. approach to asset recovery, first deployed in the late 70’s when instructed by Citibank to recover fraud losses emerging out of their Asian business. This philosophy lies at the heart of everything the IFG does and distinguishes us from […]

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Advisory & Procedural

A banker’s quincecare duty: practical implications of some recent judicial authority

Data Protection

Are you ready for strong customer authentication?

Advisory & Procedural

Fraud Insights: Protecting shareholder rights through unfair prejudice petitions

International

Fraud Insights: Worldwide freezing order continued despite allegations of delay

Advisory & Procedural

Fraud Insights: Criminal sanctions for wilful and reckless mismanagement of pension schemes

IFG News and Events

Future fakes- what to do when you can no longer believe your eyes

Cyber

NCA report: Financial Trojans & Organised Crime

Cyber

The relentless rise of financial cybercrime

International

Worldwide freezing injunction granted against persons unknown