Pig Butchering Scams: Guide to Crypto Romance Fraud
The digital age has brought us incredible opportunities to connect [...]
Shareholders’ Disputes: How Business Valuation Helps with Shareholder Dispute Resolution
In business, it's not uncommon for relationships to become frayed. [...]
11 Costly Business Valuation Errors (And How to Avoid Them)
“It was only a spreadsheet mistake.” are six words that [...]
Fraud in Divorce: How UK Experts Expose Hidden Assets
While transparent financial disclosure is critical to a fair separation [...]
Investigating Financial Fraud: How Forensic Accountants Uncover Deception
In business, investigating financial fraud is crucial, as deception can [...]
How Forensic Accountants Trace Offshore Accounts & Hidden Assets
Traditionally, tracing assets in disputes meant financial professionals had to [...]
Forensic Crypto Crime: How to Trace Digital Assets in Fraud Cases
The recent surge in widespread adoption of cryptocurrency has revolutionised [...]
How to Prove Financial Crime in Court
Financial crime prosecution presents some of the most complex challenges [...]
Understanding the POCA 6 Year Rule: A Guide for Businesses and Individuals
The Proceeds of Crime Act 2002 (POCA) stands out as [...]
Crypto in Divorce: Fair Division of Bitcoin, Ethereum & NFTs
Divorce has always been an incredibly complex process, especially when [...]
