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Christmas parties bring people together to celebrate the season, however amid the joy there is always a potential risk of third parties attending as uninvited guests and gathering information. These might include individuals seeking to exploit the relaxed atmosphere for various purposes, such as corporate espionage or identity theft. To guard against

Cargo crime is rising on UK roads, with the international transportation theft of “Goods in Transit” swiftly becoming one of the more common crimes against haulage operators and suppliers. Evidence suggests that logistics companies are falling behind the curve when it comes to dealing with the ever more elaborate scams being

Complex scams are continuing to hit the headlines in the UK, with the Financial Ombudsman service reporting a rise in complaints, particularly involving investments and cryptocurrency. In essence, a complex scam is a scheme involving the features of more than one scam. This could see an individual duped by a fraudster posing as

New business division offers screening services including politically exposed persons checks We are delighted to announce the launch of our new business division, Conflict International Screening. Building on Conflict International’s extensive experience, CI Screening offers screening services spanning social media, pre-employment and remote working checks, as well as further tailored checks for

When you have suspicions that something isn’t quite right, our experts can help you get to the truth.



To discuss how we can assist with an issue, contact us now in confidence.

Call our Head Office on +44 (0)20 7917 2939 or email our team.