Keith Hughes Award Winners Announced
The foremost experts in financial investigation and prosecution came together in November at the SOCEX Financial Investigators’ Conference, sponsored by the Altia-ABM group.
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In an age of cybercrime, ransomware and identity theft, one local authority is taking the lead in tackling fraud, financial crime and money laundering. Reigate & Banstead Borough Council is situated in east Surrey, with a mixed urban and rural landscape including the commuter towns of Redhill and Reigate, and noted beauty spots Box Hill and the North Downs.