Join us for an online webinar on the 20th of August at 10am. Please note this is online only, not an in person event.
Insolvency practitioners are often the first on the scene when a business runs into trouble – and sometimes that may involve discovering suspected fraud or corruption.
This session explores the role of the Serious Fraud Office (SFO), the types of cases it investigates, and how to refer matters where serious fraud or corruption is suspected. Through case studies drawn from practitioner referrals, the SFO will highlight common red flags and how investigations have unfolded. You’ll also gain practical guidance on handling a potential crime scene – ensuring the preservation of evidence while continuing to manage your own responsibilities effectively.
Speakers: