Everyone involved in the investigation of serious fraud is experiencing fundamental changes in the way cases have to be handled. The Serious Fraud Panel Forums have been established by Cobham Murphy to bring together professionals involved in serious fraud work so that these changes, along with other topics of relevant interest, can be discussed.

Some of the relevant topics covered are issues such as "Confiscation of Proceeds of Crime" and "Money Laundering". Discussions cover new legislation, level of proof required, areas targeted, anecdotes from cases worked, and from the accountants view, how they would go about proving that income / assets came from non-crime sources.

The Forums are organised and delivered by Cobham Murphy.

Cobham Murphy is a firm that has established a national reputation for defending individuals, partnerships and companies in all forms of government and fiscal investigations. We have now established ourselves as a successful provider of litigation support in criminal and fraud cases.

In these times of great uncertainty, caused by changes in legislation and the manner in which solicitors are allowed to conduct serious fraud work, it is essential for all professionals to be fully aware of such changes to the established practices. Forums such as these ensure that those professionals are fully equipped to meet these changes.