Navigating the labyrinth of fraud: Challenges in investigation and prosecution

Navigating the labyrinth of fraud: Challenges in investigation and prosecution

The UK Post Office Horizon Inquiry published its long-awaited report last week. A series of significant weaknesses are identified in the UK Post Office response to allegations of fraud. Also in the UK news this week is a report that the UK government is exploring options to curtail the automatic right to trial by jury when complex fraud is involved. The challenges involved in responding to fraud are of course experienced across the world and not just the UK. In this inConversation, ICA ...

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