by Ruth Crocker | Nov 27, 2013 | Blog, Conferences
On November 5th Martin Gill and Sarah Webb attended a conference organised by The Police Foundation on organised crime. Martin gave a talk with Ian Davidson on the role of money laundering legislation generally and financial investigation specifically in tackling...
by Ruth Crocker | Nov 27, 2013 | Blog, Front Page, News, Research
A new report published by Perpetuity has just been released. The report is entitled, ‘Financial Investigation: Identifying The Value’. It is based on responses from 2,500 investigators. It was supported by Mick Creedon and Ian Davidson. What is perhaps...
by Ruth Crocker | Nov 27, 2013 | Blog, News, Research
In the build up to Christmas it crossed our minds that you may want to prepare for some intellectual stimulation. Well if you do, or you want to treat someone else you may be interested to be reminded of a series of books edited by Martin Gill. They now make quite a...
by Ruth Crocker | Nov 27, 2013 | Blog, Featured, Front Page, Research
We are working with the Association of British Insurers to better understand the motivations and approaches taken by insurance fraudsters. We have already conducted some interviews. However, we are trying to find more people who have committed a type of insurance...
by Ruth Crocker | Nov 27, 2013 | Blog, Conferences
On 20th of November Martin Gill spoke at a conference organised by Insurance Ireland on tackling fraud. There were four talks in all, and delegates learnt more about the role of the Insurance Fraud Bureau and its relationship to the Insurance Fraud Enforcement...
