GB Forensic LLP

Independent Risk Advisors and Training Consultants
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GB Forensic is an independent, cost effective solution to fraud prevention, investigation and anti-bribery and corruption advisory services.

 

Our partners and affiliates are all experts in their respective fields.  We focus our depth and breadth of experience to provide exceptional quality and flexibility delivering solutions to meet our client's needs.

 

Please click here to read more about our Our Services and Our People

 

Through our senior partner, Ian Brown, we are members of the Fraud Advisory Panel and corporate members of the London Chamber of Commerce and Industry.   

                                                                                                                                                                                                          

   

 

 

 

 

Latest News

9 April 2010

The Bribery Act has received Royal Assent and is now on the statute book. Clich here for a pdf copy of the Act The Bribery Act 2010.pdf

 Parliamentary material is reproduced with the permission of the Controller of HMSO on behalf of Parliament

 

24 March 2010

The Serious Fraud Office has arrested three members of the Board of Alstom, the rail engineering group, on suspicion of bribery and corruption.  The SFO press release can be read here: http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2010/directors-of-alstom-arrested-in-corruption-investigation-following-raids-on-nine-properties.aspx

 

10 March 2010

The FSA has secured its third criminal conviction for Insider Dealing.  Malcolm Calvert, a former partner at the Queen's stockbroker Cazenove, was convicted on five counts of Insider Dealing at Southwark Crown Court.  This case is a first for the FSA in that the prosecution did not identify the source of the inside information but rather it relied on the proximity of trading activity and company announcements to secure a conviction.  Mr Calvert will be sentenced on 11 March.

 

 

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25 February 2010

The Serious Fraud Office has charged Innospec Limited in relation to allegations concerning the bribing of public officials in Indonesia.  The charges relate to the supply of a fuel additive manufactured by Innospec Limited.  The SFO press release can be downloaded here: SFO Charge Innospec Limited for bribing foreign public officials.pdf

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