Q&A: Liquidating a multi-billion dollar Ponzi scheme

Career Q&A: Liquidating a multi-billion dollar Ponzi scheme

6m Jeremy Chan
Over £1bn of alleged fraud hits UK Courts

Security Over £1bn of alleged fraud hits UK Courts

10m Leanna Reeves
Deloitte pursues KPMG over audit of Goals Soccer Centres

Audit Deloitte pursues KPMG over audit of Goals Soccer Centres

10m Chris Jewers
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Examining public financial management in fragile states

Practice Examining public financial management in fragile states

11m Salema Hafiz, CIPFA, International Acting Divisional Director
Toppled from the top – The risk of fraud

Audit Toppled from the top – The risk of fraud

1y Roger Isaacs
SFO corporate cooperation guidance – How far should you go to cooperate?

Regulation SFO corporate cooperation guidance – How far should you go to cooperate?

1y Johnny Shearman and Elliott Fellowes
Value of Fraud Cases reaching UK Courts decreased in H1 2019

Security Value of Fraud Cases reaching UK Courts decreased in H1 2019

1y Chris Jewers
What are Brexit’s implications for cross-border fraud in the UK?

Brexit What are Brexit’s implications for cross-border fraud in the UK?

1y Marc McAuley, Counter Fraud Services Lead
Mandate fraud losses approach £100m in 2018/19

Security Mandate fraud losses approach £100m in 2018/19

1y Chris Jewers
Patisserie Valerie: Restructuring firm FRP to take over from KPMG

Grant Thornton Patisserie Valerie: Restructuring firm FRP to take over from KPMG

1y Chris Jewers
Getting control over business expenditure

Corporate Finance Getting control over business expenditure

1y Ian Smith, Finance Director and GM at Invu
HP and Autonomy - The use of evidence in and from foreign proceedings

Company News HP and Autonomy - The use of evidence in and from foreign proceedings

1y Charles Pugh and Edmond Fung
Phone security expert lauds HMRC’s response to scam surge

HMRC Phone security expert lauds HMRC’s response to scam surge

2y Dave Beach
Top accounting scandals in 2018

Audit Top accounting scandals in 2018

2y Virginia Blackburn
“Fraud is complex and rarely about one issue,” says BDO

Governance “Fraud is complex and rarely about one issue,” says BDO

2y Emanuela Hawker, Reporter
Patisserie Valerie rescued in management buyout backed by Causeway Capital Partners

Audit Patisserie Valerie rescued in management buyout backed by Causeway Capital Partners

2y Lucy Skoulding, Reporter
Patisserie Valerie receiving multiple bids despite being shrouded in fraud

Audit Patisserie Valerie receiving multiple bids despite being shrouded in fraud

2y Lucy Skoulding, Reporter
How did fraud come about in the Patisserie Valerie case?

Insolvency How did fraud come about in the Patisserie Valerie case?

2y Lucy Skoulding, Reporter
Should Tesco directors ever have faced fraud trial?

Legal Should Tesco directors ever have faced fraud trial?

2y Beth McLoughlin
Patisserie Valerie admits supplier payment issues amidst fraud investigation

Business Patisserie Valerie admits supplier payment issues amidst fraud investigation

2y Lucy Skoulding, Reporter
Patisserie Valerie: Reflections and future predictions on the cake business fraud scandal

Business Patisserie Valerie: Reflections and future predictions on the cake business fraud scandal

2y Lucy Skoulding, Reporter
KPMG South Africa embroiled in VBS corruption scandal

Practice KPMG South Africa embroiled in VBS corruption scandal

2y Lucy Skoulding, Reporter
Tax fraud investigations: one step forward and two steps back?

Tax Tax fraud investigations: one step forward and two steps back?

2y Tessa Lorimer, Barrister
What does HMRC advise businesses on VAT fraud prevention?

VAT What does HMRC advise businesses on VAT fraud prevention?

2y Nicola Sharp, Senior Associate Solicitor
HMRC ‘slow to act’ on VAT fraud, tougher stance needed for online marketplaces

HMRC HMRC ‘slow to act’ on VAT fraud, tougher stance needed for online marketplaces

3y Emma Smith, Managing Editor
HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

HMRC HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

3y Alia Shoaib, Reporter
FRC closes investigation into PwC over Tesco accounts

Accounting Firms FRC closes investigation into PwC over Tesco accounts

4y Alia Shoaib, Reporter
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