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Category: Financial Crime

Forensic Accounting: An Overview of What You Need to Know

Have you ever heard of forensic accounting? If not, it's a term to describe the process of using accounting skills […]
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All You Need To Know About Fraud

The Law Of Fraud

You have probably never heard of Hegestratos.  It appears he was a simple sea merchant, living around 300BC in Greece.  […]
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Have You Been Accused of Bounce Back Loan Scheme Fraud | Wilford Smith

Have You Been Accused Of Financial Cybercrime?

Everything You Need To Know About Financial Cybercrime Cybercrime encompasses any criminal activity which relies on Information and Communications Technology […]
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Latest News Posts

Most, if not all, businesses will at some point find themselves presented with a grievance by an employee. It is […]

Sometimes businesses face an unexpected disruption or temporary downturn in work.  Whilst no-one wants this to happen it is often […]

It is inevitable that every business from time-to-time will be required to undertake a disciplinary procedure.  Whilst most staff are […]

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2023 Wilford Smith is the trading name of WS Strategic Ltd. a limited company registered in England and Wales, registration number 07777022. Registered office – Meadowhall Business Park, Sheffield S9 2EQ. We are authorised and regulated by the Solicitors Regulation Authority. SRA Registration Number 640898.