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17 May 2012
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Fraud




Fraud services




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Boiler room scams on the rise




Tinker, tailor, lawyer, fraudster




Fraud Matters March 2012




Billions lost to fraud in the construction sector











Useful Information





Article for Credit Control Journal - Employee fraud




Dental Fraud within the NHS




Director of mortgage brokerage banned by the FSA




Fraudsters using direct debit loophole to exploit financial sector




Having the confidence to breach confidence?




Investors look out – the fraudsters are watching you




The housing scam that's anything but social




Useful Links




Welfare to work company’s plight is a lesson to us all






Fraud & Risk




Fraud is currently estimated to cost the UK economy Ł38bn* per year.  This alarming statistic has not been lost on businesses and organisations that are now placing greater emphasis on their risk operations to implement counter fraud initiatives. 

 

The evolving threat of fraud and the technological advances used to perpetrate it have led to a heightened need to protect from financial losses and reputational damage routinely suffered by fraud victims. The prevention and reaction management to be employed upon the discovery of fraud is now a subject routinely discussed at board level of many businesses.

 

Whilst businesses and organisations now appreciate the need to focus on prevention, the ability of your professional advisers to react swiftly and effectively upon the discovery of fraud is paramount to minimising the losses and reputational impact to your business.  

 

Our team of fraud specialists is dedicated to dealing with complex fraud related issues and are skilled in reacting swiftly and decisively to preserve evidence and assets in order to protect your position.  We are experienced at using the court process to recover assets both nationally and internationally using our network of fraud investigators.

 

Cobbetts has a large national presence across the regions and is one of the few firms to have a dedicated team exclusively focused on civil fraud prevention and reaction services.  This specialist resource and experience puts us in the best position to help you should a fraud related issue arise within your business or organisation.
 

*National Fraud Authority Annual Fraud Indicator, January 2011






Key Contacts

Arun Chauhan

Arun Chauhan
Director


Mark Kenkre

Mark Kenkre
Director

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