As regulators increasingly favour long term investigations it can be a good idea to have a legal eagle on your side. Here’s the word; Global law firm HFW has launched its Global Regulatory Response service […]
The latest from the FCA, who are looking at the small biz lending sector. It’s an area where personal guarantees can often be required, which can lead to sever financial stress for many sole traders, […]
Latest update from the Charity Commission, with some background info; The Charity Commission has launched an inquiry into Effective Ventures Foundation following the bankruptcy of the US cryptocurrency exchange FTX. The charity reported this as a […]
Sedgwick, a leading global provider of technology-enabled risk, benefits and integrated business solutions, announced it has acquired ABESIM B.V. to join its EFI Global business, whichspecializes in forensic engineering, environmental, fire investigation and specialty consulting services. The transaction represents an […]
Specialist loss adjuster QuestGates today announces a revamp of its Special Investigations Unit (SIU) with the addition of three new investigators and the adoption of new technology to deliver better quality analysis at the triage […]
BBC1 viewers are to be subjected to a series of warnings about insurance fraud over the next few weeks, as CEGA Special Investigations, a Charles Taylor company, features in the channel’s latest Claimed and Shamed […]
Sedgwick, a leading global provider of technology-enabled risk, benefits and integrated business solutions, is pleased to announce several key leadership appointments in its engineering, fire investigation, environmental health and safety and specialty services consulting division, EFI Global. Aime […]
ExamWorks Investigation Services’ MD Peter Sleigh says machine learning and anti-fraud pattern recognition will be the next frontier in fighting bogus claims. […]
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