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Commerical Fraud Investigations

Latest Fraud News

Views, opinions and comments expressed are those of Ian A Younger, Certified Fraud Examiner,  and not the view of Investitec as a company nor those of any associated professional body or organisation. While every care is taken by Investitec in providing links to third party sites, we cannot take responsibility for third party content.



Investitec provides Investigatory Support for FraudLineUK

Investitec provides Investigatory Support for FraudLineUK

Investitec, commercial fraud and corruption investigation specialists and matters relating to employment misconduct, are providing investigatory support for FraudLineUK.


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Police Paid to Investigate Fraud - August 2010

Police Paid to Investigate Fraud - August 2010

As a Certified Fraud Examiner, I am heavily involved in the debate of how the growing problem of Fraud can be tackled.


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SFO Announce Their Approach to Dealing with Overseas Corruption

SFO Announce Their Approach to Dealing with Overseas Corruption

Understand what this could mean to your organsiation and why we are ideally placed to help


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FRAUD REPORTING HOTLINE


To report fraud or corruption in your organisation, actual or suspected go to:

www.fraudlineUK.org.uk

0800 144 4944


Head of Fraud Risk Management and Investigations
Ian A Younger, Certified Fraud Examiner
Investitec, Box 122
80 High Street
Winchester
SO23 9AT

Email: ian.younger@investitec.com
Tel: +44 (0) 1794 389 598

St James's Westminster, London Office
Brays International - Investitec
50 Broadway
London
SW1H 0HG


Email: enquiries@investitec.com
Tel: +44 (0) 20 7152 4095

 

 

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