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Fraud

Sole Survivor

Sole Survivor: Clean up the Money Laundering Act

Money laundering checks are a joke, says Elaine Clark, but not so funny when she comes under suspicion

14 May 2012

Peter Sullivan

Healthcare Locums tightens procedures as uncertainty looms

Medical recruiter's new management team focuses on governance, but warns that threats loom over the business

03 Apr 2012

kpmg reception

KPMG called in after Worldspreads accounting errors

KPMG administrators appointed to another special administration after discovery of accounting errors sees financial spread betting company collapse

19 Mar 2012

Accountant fleeced £250,000 from clients

Darren Upton lavished the money on secret mistress and a box at Leeds United

09 Feb 2012

KPMG: UK fraud hits record high in 2011

Management fraud soars 74 per cent, leaving investors vulnerable, according to figures by Big Four firm

30 Jan 2012

Ex-Vantis' Perrin guilty of £70m tax fraud

David Perrin of Leagrave, Luton, guilty of charity tax fraud while at Vantis

13 Jan 2012

Civil fraud investigations will no longer guarantee immunity

HMRC announces details of contractual disclosure facility

11 Jan 2012

Accountant accused of embezzling £1.8m

David Johnston to appear before Aberdeen court in February

21 Dec 2011

Whistle-blowing Olympus CEO seeks new board

Sacked Olympus CEO Michael Woodford attempts to build new board in Japan

12 Dec 2011

Auditors barred for life over Satyam scandal

Indian accounting institute bans two auditors from practising, due to their roles in the Satyam scandal

08 Dec 2011

E&Y sued for $900m over Madoff fund audit

Ernst & Young are being sued by the liquidators of a fund linked to jailed fraudster Bernard Madoff

06 Dec 2011

Audio: How forensic accounting grows in the downturn

Rachael Singh speaks to Ernst & Young's head of fraud investigations John Smart about the growing popularity of forensic accounting services

05 Dec 2011

Video: How forensic accounting grows in the downturn

Rachael Singh speaks to Ernst & Young's head of fraud investigations John Smart about the growing popularity of forensic accounting services

05 Dec 2011

Bribery Act proves grass isn't greener

Branded an unwelcome piece of red tape, the 2010 Bribery Act could actually attract more international business to the UK, writes Steven Beharrell

01 Dec 2011

HMRC: Not quite get out of jail free

Rachel cook runs through the new criminal investigation powers - and settlements offering - to be wielded by HMRC in the new year

15 Nov 2011

Is the UK's anti-fraud strategy achieving its aims?

Three years on and the National Fraud Authority's report card shows it is missing its own targets, says Bill Trueman

14 Nov 2011

Ecclestone made payment to avoid tax investigation

Bernie Ecclestone paid off German banker to prevent accusations about his tax affairs making their way to HMRC

10 Nov 2011

Former ATT president arrested

Andrew Meeson and three associates charged with stealing £5m through a tax fraud

31 Oct 2011

Deloitte sued for billions over audit of failed US mortgage provider

Deloitte in the US sued for $7.6bn for allegedly failing to spot fraud during its audits of collapsed US mortgage giant TBW

28 Sep 2011

Scam HMRC emails increase 300%

Number of fraudulent emails purportedly from the taxman on the rise

15 Sep 2011

Page 1 of 8

Penny Avis' book Nevermind the Botox Rachel

Video: From corporate finance to author

Rachael Singh interviews self-published author and former Deloitte partner Penny Avis on her novel "Nevermind the Botox Rachel"

Managers must spot signs of staff stress

Learn to identify the symptoms of stress in your team, urges CABA

The Practitioner: Staff sit-down shocker

The Practitioner has plenty to think about after a senior staff member reveals the pair haven't 'chatted' for quite a while...

Time for consulting to re-balance?

Despite robust performance in 2011, the consulting industry must reduce its reliance on financial services clients, says Alan Leaman

businessman steps forward

Tax: Don't go back in the future

Forget retrospection and instead put the GAAR together properly to create certainty for business, says Gary Richards

CIMA and ICAEW accounts: all in the presentation

Fully transparent, or just one for the accountants? asks Kevin Reed

TS recalls Pet's star Healy's close links to HMRC

Tim Healy's recent run-in with the taxman isn't his only dealing with HMRC, TS recalls...

Colin: Cost-cutting a step too far

Finance function takes its toll at BBC offices

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Briefings

Supplier Statement Reconciliations cover

Supplier statement reconciliations: Manual chore or critical value adding process?

By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.

7 Building Blocks cover

7 building blocks for business growth

Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities