Specialism: Litigation

The benefits of a remote AML check for solicitors

In the legal sector, money laundering is a growing concern for most law firms. Fraudsters continue to take advantage of weak security measures and they continue to slip through the safety net. Creating a continued threat to practices. AML checks are a critical process in a law firm’s security measures to mitigate the risk of […]

The witness in your pocket

Smartphones are a part of everyday life, and they can tell investigators a lot about the actions of both suspects and victims, leading up to the event being investigated. Simply having the details of an individual in the contact list may be enough to disprove the claim that “I never knew them”, and having the […]

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