Fraud encompasses a whole range of offences and may be committed in a number of ways. Since the lifting of the “corporate veil” companies may now be held liable through their directors for any fraudulent action which may have been taken.
Bribery and Corruption
Bribery and Corruption are incredibly serious offences, attracting lengthy prison sentences and unlimited fines. The introduction of the Bribery Act 2010 was the first step in a huge movement to prevent any such offences.
Money Laundering is a widely used term to cover the illegal movement of money. It can lead to incredibly complex and lengthy investigations, often on an international scale.