Forensic Services

Helping you find out what happened, who was involved, and recover financial losses.
Business meeting aerial view

Cybercrime and business malpractice: how to protect your organisation

Our seminar we will explain what the latest threats are and what can be done to mitigate them.

Our Forensic Services

Fraud Investigations
Expert investigation and analysis to uncover the truth.
Forensic accounting
Expert assistance to help resolve disputes.
Financial crime
Advice and support for regulatory compliance.
Cybercrime protection
Protecting your organisation from the UK’s fastest growing threat.
Whistleblowing
Improve transparency and set the right tone from the top.
Corporate intelligence
Preserving your reputation and protecting value.
Counter fraud advisory
Building resilience against fraud, measuring and reducing its cost.
Training and mentoring
Accredited Trainers deliver practical sessions for your organisation.
Fraud Investigations
Expert investigation and analysis to uncover the truth.
Forensic accounting
Expert assistance to help resolve disputes.
Financial crime
Advice and support for regulatory compliance.
Cybercrime protection
Protecting your organisation from the UK’s fastest growing threat.
Whistleblowing
Improve transparency and set the right tone from the top.
Corporate intelligence
Preserving your reputation and protecting value.
Counter fraud advisory
Building resilience against fraud, measuring and reducing its cost.
Training and mentoring
Accredited Trainers deliver practical sessions for your organisation.

The Dark Web

Our latest report summarises research into the nature and extent of discussions on the Dark Web with the intent to attack and damage companies through fraud and cybercrime.

We quickly found discussions and attempts to market services and products intended to defraud or perpetrate cybercrime against 21 of the top 50 UK brands of 2017.

For ease of analysis, we split our findings against the top 50 UK brands into four key sector groups.

  • Banking and finance.
  • Telecommunications.
  • Retail and entertainment.
  • Energy and transport.

The full report gives detailed analysis of what we found and understand why the Dark Web is bad for business.

Download The Dark Web report [pdf]