The International Consortium of Investigative Journalists (ICIJ), made up of reporters from the Guardian and publications in 20 other countries, recently revealed the findings of their investigation into Isabel dos Santos, known as the ‘Luanda Leaks’. The results of the seven-month forensic investigation suggest that Ms dos Santos, otherwise known as ‘The Princess’ amassed her […]

A woman has been arrested and charged following a forensic investigation into an alleged embezzlement at one of the UK’s largest colleges. Forensic investigators were called in to Glasgow College in summer 2019 to conduct an internal investigation after concerns over financial mismanagement were raised. The woman was suspended when suspicions first came to light, […]

The majority of individuals who invested in London Capital and Finance’s (LCF) mini-bond scheme will get no compensation, according to the Financial Services Compensation Scheme (FSCS). The FSCS has delivered its verdict on whether LCF investors are eligible for compensation after the investment scheme collapsed at the start of last year. Almost 12,000 people, many […]