0207 438 2045 contact@cyfor.co.uk

0207 438 2045 contact@cyfor.co.uk

Fraud Investigations

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Fraud Investigations Suspected fraudulent activity warrants immediate attention and the preservation of potential evidence to avoid a situation that could spiral out of control and cause irreparable damage.  Fraud investigations that include corruption and financial misconduct require an intensive and professional approach. CYFOR are leading specialists in this specific type of investigation across a broad spectrum of Read More…

5th January 2017 | Posted in Fraud by


Computer forensics – fraud detection and investigation tools

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One of our forensic investigators recently presented at the Fraud Advisory Panel conference….the presentation was very well received so I thought I’d share it with you – part 1 today and part 2 tomorrow. Fraud has much in common with many other crimes.  Standard computer forensic tools are suitable, in most cases, for finding evidence Read More…

9th June 2011 | Posted in Computer Forensics, Digital Forensics, Events, Forensic Imaging, Fraud, Past Events by


CYFOR & PKF seminar – 9th September

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CYFOR & PKF are holding a joint seminar on how business intelligence and computer forensics can combine to protect your business at times of corporate and digital fraud. This seminar will present a unique opportunity to listen to the presentation of those involved in this intriguing sector. The case study below highlights how forensic action Read More…

19th August 2010 | Posted in CYFOR, Events, Fraud, News by


Ministry of Justice announces Bribery Act

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The Ministry of Justice announced last month that the Bribery Act will come into force in April 2011 (http://www.justice.gov.uk/publications/bribery-act.htm) But what will be the implications for UK organisations?  Research conducted by Eversheds found that in a poll of 694 executives, 60% were unaware that under the Act, failing to prevent bribery is a corporate offence.  91% were Read More…

18th August 2010 | Posted in Fraud, News by


Global giant Virgin Media enlists CYFOR’s expertise

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Global giant Virgin Media enlists CYFOR’s expertise When suspicions arose that fraudsters were selling illegal set top boxes that allowed customers to access subscription television channels for free on the Virgin Media cable network CYFOR were called in. What CYFOR was asked to do CYFOR was appointed by Virgin Media to assist in compiling crucial Read More…

16th July 2010 | Posted in Fraud, News by



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