Why Organisations Need an Independent Certified Fraud Examiner
Fraud risk is no longer a peripheral concern. It is a central business risk with direct financial, operational and reputational consequences.Yet many organisations continue to rely on their existing accountants or auditors to assess fraud risk, review internal controls or investigate suspected fraud.This approach is fundamentally flawed. The Core Issue: Lack of Independence At the […]
Am I Being Scammed? Common Signs of Fraud, Romance Scams, Investment Scams and How a Fraud Investigator Can Help
In today’s digital economy, fraud is more sophisticated, organised and persuasive than ever. From romance scams and investment scams to complex fraud schemes involving fake platforms, false identities and professional-looking documentation, modern scammers are skilled at building trust before extracting money. Organised scam operations linked to pig-butchering fraud have stolen billions globally, researchers and international […]
Pre-Marital Background Checks: Why Verifying Before You Commit Matters
When it comes to marriage, trust is essential, but so is verification. Pre-marital background checks and pre-matrimonial background checks are becoming increasingly important for individuals and families who want to make informed, confident decisions before entering a lifelong commitment. Before you propose or say “yes,” there’s one critical question to consider: How Well Do You […]
How Criminal Networks Are Industrialising Fraud: Key Lessons from INTERPOL’s 2026 Global Fraud Summit
Fraud is no longer a side activity for opportunistic criminals, it has evolved into a highly organised, technology-driven global industry. At the March 2026 Global Fraud Summit in Vienna, coordinated by INTERPOL and the UN, law enforcement agencies, governments, and private-sector leaders delivered a stark warning: financial fraud is scaling faster than ever before, driven […]
Romance Scams – How do I know if I am talking to a fraudster?
Talking to the Partner of Your Dreams…. But are they real? We now live in a digital age where many people meet online rather than through traditional social settings such as workplaces, bars, clubs or social circles. Dating apps, social media platforms and online communities have made it easier than ever to connect with new […]
Buying Machinery from a Small Business? Why Due Diligence Matters
When buying commercial equipment like trucks or forklifts, it’s easy to assume the seller’s word is enough, especially if the business looks legitimate. But one client’s decision to seek professional background checks before completing a £30,000 deal proved to be a wise move. FFIATS was Contracted to conduct a comprehensive background investigation into Scaffolding Hire Company […]
Uncovering the Truth Behind a High-Profile Businessman’s Public Image
At FFIATS, we regularly conduct background investigations on individuals and businesses where the public image may not align with the underlying financial reality. In one recent assignment, we were contracted to investigate a high-profile property developer in Scotland, whose online presence projected a polished and philanthropic persona. The Assignment Our client requested a full background […]