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Company investigations

Collaborative enforcement: Jail for carbon credit fraudsters

Joe Peacock, 17 November 2021 - Company investigations, Disqualification, Enforcement, Fraud

Joe is a Senior Investigator at the Insolvency Service. In this blog, Joe writes about how a multi-agency collaboration helped protect the public from scammers.

Company investigation and enforcement: The Focusplay Retirement Benefits Scheme

David Hope, 12 May 2021 - Company investigations, Enforcement

Roger Bessent, a former pension trustee, was recently jailed for fraud. Read about how the Insolvency Service collaborated with the The Pensions Regulator throughout our joint investigations.

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