by Ruth Crocker | Nov 27, 2013 | Blog, Conferences
On November 5th Martin Gill and Sarah Webb attended a conference organised by The Police Foundation on organised crime. Martin gave a talk with Ian Davidson on the role of money laundering legislation generally and financial investigation specifically in tackling...
by Ruth Crocker | Nov 27, 2013 | Blog, Front Page, News, Research
A new report published by Perpetuity has just been released. The report is entitled, ‘Financial Investigation: Identifying The Value’. It is based on responses from 2,500 investigators. It was supported by Mick Creedon and Ian Davidson. What is perhaps...