The Economic Crime and Corporate Transparency Bill aims to tackle the abuse of UK companies’ registration and removals by reforming the powers of Comp...
View articleThe taxpayer’s trust was abused using accountancy knowledge and expertise, HMRC said Read More...
View articleExperts believe action plans are needed to tackle rising umbrella company fraud Read More...
View articleWhile the responsibility of auditors is often misinterpreted, the capabilities of the profession must still improve, according to market participants ...
View articleForensic accountant talks Allen Stanford, litigation, and the future of accountancy Read More...
View articleThe value of alleged cybercrime cases reached over £1 billion in UK Courts in 2019, according to research by KPMG – showing fraudsters are becoming mo...
View articleInvestigations into accounting fraud at Goals has involved HMRC, the FCA, BDO, RSM, Deloitte and could see KPMG on the wrong end of legal action, acco...
View articleFinancial management issues characteristic of fragile states include widespread corruption, fraud, low tax collection and highly bureaucratic environm...
View articleRoger Isaacs - Forensic Partner at Milsted Langdon - talks about the Patisserie Valerie collapse and what its impact has been and the role of forensic...
View articleWould you know what to do if you uncovered wrongdoing? New guidance from the SFO sets out, for the first time, indicators of good practice which the S...
View articleRoy Waligora, KPMG UK head of investigations said: “We are noting a worrying move from criminals simply hacking as a means to an end to being industri...
View articleMarc McAuley, Counter Fraud Services Lead at CIPFA, discusses the issue of cross-border fraud and the implications Brexit may have on it. Read More...
View articleAccording to the data obtained by RSM from the UK’s national fraud and cyber-crime reporting centre, businesses lost a total of £99,283,213 to mandate...
View articleFRP Advisory, a restructuring firm, were chosen by creditors that include HMRC and Luke Johnson, the former chairman of Patisseries Valerie. Read More...
View articleWith Accounts Payable fraud on the rise Ian Smith, Finance Director and GM at Invu, looks at whether technology can save businesses from a brewing cri...
View articleOury Clark solicitors give an insight into the HP and Autonomy accounting fraud case, assessing the use of foreign evidence in proceedings. The trial ...
View articleNew statistics from HMRC reveal a surge in phone scam reports, yet telco security experts, Callsign, have praised the taxman’s counter fraud efforts. ...
View articleA summary of the cases of financial scandals, accounting fraud and corporate fraud which capitivated us last year and their implications Read More...
View articleThe firm’s annual FraudTrack report reveals that, whilst the value of fraud cases has dropped, it is still a prevalent issue in the UK. Read More...
View articleAfter being on the brink of complete collapse, Patisserie Valerie and 2,000 of its jobs has been saved Read More...
View articleOver 920 people who were made redundant due to store closures will not be paid this month Read More...
View articleSimon Bonney, partner and insolvency expert, said “It is difficult, given the extent of the fraud, that this isn’t something that could have been spot...
View articleQuestions have been raised about the use of DPAs by the Serious Fraud Office (SFO) case after the case against final defendant Carl Rogberg was droppe...
View articleInterim CFO Nick Perrin said "It was identified that there are many creditors with a large backlog of unpaid invoices." Read More...
View articleAccountancy Age catches up with Gavin Pearson, forensic accounting and expert witness partner at Quantuma on the Patisserie Valerie accounting investi...
View articleAs if the Gupta family scandal wasn't enough, KPMG South Africa is wrapped up in a new catastrophe involving corruption at VBS Mutual Bank Read More...
View articleCommon Reporting Standards will help investigating agencies but it's no windfall - the hurdles of UK Admissibility, Brexit and countries' economies co...
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