Case Studies
Categories
Financial Fraud
Uncovering the Truth Behind a High-Profile Businessman’s Public Image
At FFIATS, we routinely investigate individuals and businesses whose public image may not reflect their actual performance or integrity.
Financial Fraud
Forensic Investigation of Corporate Mismanagement and Shareholder Deception
Our investigation team was instructed to conduct a comprehensive background review of a technology company following persistent concerns raised by…
Financial Fraud
Fraud Investigation and Evidence Preparation for Civil and Criminal Proceedings
In 2024, our investigation team was instructed by a private client who suspected she had been subjected to sustained financial…
Financial Fraud
Multi Jurisdictional Financial Fraud and Breach of Fiduciary Duties
Our investigative team was engaged to conduct a forensic examination of financial irregularities within a network of loyalty reward marketing…
Financial Fraud
Financial Markets Investment Trading Account Fraud – Churning – £100,000
CASE STUDY Investment Trader Fraud & Churning – £100,000 Trading Account Investigation Overview FFIATS was instructed to investigate a suspected…