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Latest news from the ABI
Read on for the latest news in the professional investigation industry.
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Heinz Rambousek - A Tribute
28th Apr 2020
Heinz Rambousek - A Tribute
George Devlin RIP - A Tribute
23rd Apr 2020
George Devlin RIP - A Tribute
Fraud . . . “Police have lost the skill and the will”
27th Feb 2020
Fraud . . . “Police have lost the skill and the will”
Patron to The Association of British Investigators
4th Feb 2020
Patron to The Association of British Investigators
Case Study - Legally penetrating a bank
29th Jan 2020
Case Study - Legally penetrating a bank
January 2020 ~ ‘Britain’s Most Wanted Fraudster’ given a free run by the Police
11th Jan 2020
January 2020 ~ ‘Britain’s Most Wanted Fraudster’ given a free run by the Police
The Employer client was right to suspect
15th Aug 2019
The Employer client was right to suspect
Case Study - Moonlighting Employee
7th Aug 2019
Case Study - Moonlighting Employee
Victim of Authorised Push Payment Fraud? It pays to persevere!
15th Jul 2019
Victim of Authorised Push Payment Fraud? It pays to persevere!
Process Serving Bankruptcy - retrospective sub-serve
22nd Jun 2019
Process Serving Bankruptcy - retrospective sub-serve
Richard Jacques-Turner Award for Excellence 2019
11th May 2019
Richard Jacques-Turner Award for Excellence 2019
Case Study - Undercover Infiltration
14th Nov 2018
Case Study - Undercover Infiltration
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