contact@cyfor.co.uk

Manchester: 0161 797 8123London: 0207 438 2045

contact@cyfor.co.uk
Manchester: 0161 797 8123
London: 0207 438 2045

Football fraud investigations

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Football fraud investigations carried out on high profile teams. As originally reported by The Guardian, several search orders and arrests were made in football fraud investigations carried out by HM Revenue & Customs.  Dawn raids were executed on the offices of football clubs Newcastle United and West Ham United. The shocking announcement made by HM Revenue & Customs Read More…

27th April 2017 | Posted in Digital Forensics, Forensic Readiness Planning, Fraud by


Fraud Investigations

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Fraud Investigations Suspected fraudulent activity warrants immediate attention. The preservation of evidence is critical to avoid a situation that could spiral out of control and cause irreparable damage.  Forensic Experts 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 Read More…

5th January 2017 | Posted in Fraud by


Digital forensics team assists SFO in JJB fraud trial

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CYFOR digital forensics team assists Serious Fraud Office’s investigation at former JJB boss fraud trial. CYFOR’s digital forensics investigators have been instrumental in the conviction of former JJB Sports chief executive, Christopher Ronnie. Ronnie, who refused to give evidence in his own defence, had denied three counts of fraud and two of furnishing false information, Read More…

21st November 2014 | Posted in Fraud, News, News & Events 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



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