fraud

Blog Due Diligence Blog

What does a due diligence provider do?

  Due diligence is the investigative process of identifying and analysing information and details about an individual or business before entering into an agreement or undertaking other commitments. Read more on why due diligence should be the foundation of business decisions. Conducting effective due diligence that covers all the risk areas and issues requires investigative … Continued

News Partnerships Prosecutions

Three men sentenced for multi-million pound intellectual property fraud

Three men have been sentenced for providing illegal access to copyrighted content such as films, music, books and games which cost the industry more than £2.5 million pounds. The men were sentenced on Tuesday 20th June at Inner London Crown Court following a four year investigation by the City of London Police and intellectual property … Continued