Series

Investigations

Analysis and content from our Investigations team

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Feb 2024

Bitcoin's making headlines: What this means for criminals and how to stay vigilant

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Feb 2024

The impact of AI on the investigative industry

Sightlines
File
Feb 2024

Navigating 2024: Key challenges we expect to encounter this year

Video
Feb 2024

Private vs Public Prosecutions: The key differences

Video
Nov 2023

Private prosecution myths: Five of the most common

Video
Oct 2023

The process of a private prosecution

Video
Jul 2023

Matrimonial disputes: What are your options?

Video
Jun 2023

Fraud on the rise: How should you respond?

Video
Jun 2023

Defamation: What does it include and how can you respond?

Video
May 2023

Corporate Investigations: What does an internal investigation look like?

Video
May 2023

How to locate suspects or key witnesses

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May 2023

Asset Tracing: Everything you need to know

Video
May 2023

Fraud Response: Criminal vs Civil

File
Mar 2023

Fraud: The Growing Crises

File
Feb 2023

Responding to the Crypto Fraud Epidemic

Video
Feb 2023

Phishing Scams: What are the signs to look out for?

Video
Jan 2023

How to respond to cryptocurrency fraud

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Dec 2020

Recovering Stolen Crypto Assets

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Nov 2020

Protecting yourself against crypto fraud and ransomware

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Aug 2020

Asset tracing: when and why you should use it

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Aug 2020

The effects of COVID-19: Part two, criminality

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Feb 2020

Busting myths: how private prosecutions work in the UK

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Feb 2020

Should I pursue a private prosecution? 10 things you should consider

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Jan 2020

Due Diligence, what is it and how will it benefit you?