Bribery and corruption red flags

  • Unnecessary purchases
  • Questionable invoices
  • Unqualified suppliers

Corrupt payments can be concealed as bona fide expenditure. If purchases are made unnecessary or at an inflated amount with no obvious business need, this could indicate a potentially corrupt relationship.

Case Studies

PHD Access Properties

Scaffolding company who openly advertise rewarding their customers with gifts in return for being granted contracts and the payment of inflated invoices.

The PHD Centre

Managed to get a commercial planning application on green belt farmland approved by council. Similar applications by previous owner rejected. Here’s why…

Louise Brittain (Receiver)

Not answerable to any regulatory body sells multi-million-pound property to her friends at a fraction of its market value. Leaving previous owners and pensioners ‘homeless’.

The SIA Group (Estate Agents)

Despite a court order to sell to the highest bidder. Property title was going to be transferred to PHD Access and the Dwyer family as previously arranged between the co-conspirators.

Ben Hall (Solicitor)

Mr Ben Hall made Mr Beach sign a disclaimer under false pretences knowing he can change it later to suit himself and the other conspirators.

Runnymede Borough Council

Mr and Mrs Beach spent 36 years at Padd Farm bringing up their children and grandchildren while putting up with the bullying from Runnymede Borough Council.

Houses of Parliament

The total value of contracts awarded by the UK Government in response to Covid-19 is over £47.8 BILLION. 12 months of corruption and lack of transparency?