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Understanding the UK Economic Crime and Corporate Transparency Bill
The National Crime Agency estimates that money laundering costs the UK more than £100 billion annually. The Economic Crime and Corporate...
David Walker
Oct 27, 2022
Close protection security for your event
If you are a business or organization that is looking to hold an event, one of your key considerations should be regarding the security...
David Walker
Oct 14, 2022
A treasure hunt: the process of tracing assets
Asset tracing is a process whereby forensic accountants and investigators ‘follow the money’ by locating assets of value to an...
Julia Cooper
Oct 4, 2022
Social Media Skip Tracing Techniques Used to Find Missing Teen
(Story shared with permission, but names have been changed to protect privacy) Recently a teenage girl went missing overnight, law...
Robert Reed
Sep 26, 2022
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