Guidance
Find out how to donate safely through crowdfunding sites to help the people and causes you care about.
Your property is probably the most valuable thing you will ever own. Find out how to protect it from fraud.
This guide explains the purpose of Norwich Pharmacal Orders and when they can be used to help fraud victims during investigations into wrongdoing.
This guide provides an overview of the UK justice system and explains some of the most common terms used.
This guide explains how fraud is usually dealt with under the civil law in England and Wales and how it can be used to recover losses.
This guide explains private prosecutions and how and why a fraud victim might seek to bring one.
This guide provides a general overview of UK anti-money laundering legislation and its implications for many professions and sectors.