All Outputs (2)

'Trusted to the ends of the earth'; Or Not. The solicitor's facilitating role in financial crime : A case study approach (2025)
Presentation / Conference Contribution

Jonathan presented on the facilitating role that solicitors can have in the commission and reproduction of financial crime in the UK. Jonathan draws from his own unique lived experience of financial crime and considers criminological theory to identi... Read More about 'Trusted to the ends of the earth'; Or Not. The solicitor's facilitating role in financial crime : A case study approach.

Insider Fraud (2025)
Presentation / Conference Contribution

Jonathan presented a key note at the Wales and South West Credit Management Conference on the 19th March 2025 at Atradius, Cardiff Bay. He discussed his experience of insider fraud and how best to identify red flags.