Defrauded in the UK: Is Your Best Option Civil or Criminal?
Georgina N. Druce,Roy A. Powell,Barnaby C. Stueck, June 28, 2012
On discovering large scale fraud within a business often the instinctive reaction is to pick up the phone and call the police. However, in certain circumstances, immediately reporting the discovery of fraud to a law enforcement body may not be the best course. While most companies want to conduct...