Useful Links
-
The Scottish Parliament
> www.scottish.parliament.uk/ -
The Insititute of Chartered Accountants
> www.icas.org.uk -
The Law Society of Scotland
> www.lawscot.org.uk/ -
The Insolvency Service
> www.insolvency.gov.uk/ -
The Institute of Chartered Accountants in England and Wales
> www.icaew.com/index.cfm/route/158423/icaew_ga/en/Home/Institute_of_Chartered_Accountants_in_England_and_Wales -
The Institute of Chartered Accountants of Scotland
> www.icas.org.uk/site/cms/contentchapterview.asp?chapter=605 -
The National Fraud Authority
> www.attorneygeneral.gov.uk/nfa/Pages/default.aspx -
Fraud Advisory Panel
> www.fraudadvisorypanel.org/ -
North East Fraud Forum
> www.northeastfraudforum.co.uk/ -
Kinetic partners
> www.kinetic-partners.com/public/page.asp?n=1 -
Scottish Business Crime Centre
> www.sbcc.org.uk -
UK Department for Business, Innovation and Skills
> www.bis.gov.uk/ -
Centre for Cybercrime & Computer Security
> cybercrime-and-security.ncl.ac.uk/ -
I Safely
> www.isafely.co.uk/
- Forensic Services
Our experienced, team of multi-disciplined specialists can assist you in identifying financial crime risks...
