INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: infrastructure project</h1>

Police Advice to Counter Construction Fraud & Company Impersonation

Operation Sterling working in partnership with Transport for London has been made aware of fraudsters targeting companies involved in construction and infrastructure projects for the public sector. Companies involved in this type of fraud have been identified through transparency lists that are made publicly available. One project was targeted whereby the fraudsters impersonating a company […]

Police Offer Advice to Counter Construction Fraud

Operation Sterling working in partnership with Transport for London has been made aware of fraudsters targeting companies involved in construction and infrastructure projects for the public sector. Companies involved in this type of fraud have been identified through transparency lists that are made publicly available. One project was targeted whereby the fraudsters impersonating a company […]